Georgica (lewisham) Limited. net worth, address, company information. Free

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Georgica (Lewisham) Limited (number 05950102) is a private limited company legally formed on 2006-09-28 in England. The enterprise is situated at Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ. Having undergone a change in 2007-11-19, the previous name the company utilized was Georgica (New Unit 3) Limited. Georgica (Lewisham) Limited is operating under SIC code: 93290 which means "other amusement and recreation activities n.e.c.".

Company details

Name	Georgica (lewisham) Limited
Number	05950102
Date of Incorporation:	Thursday 28th September 2006
End of financial year:	31 December
Address:	Aragon House Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Antony S. (in the company from 01 April 2019), George S. (appointment date: 10 June 2015). 1 secretary is there in the company: George S. (appointed on 24 April 2015). The Companies House lists 1 person of significant control - Georgica Holdings Limited, a corporation which is located at St. Georges Road, SW19 4DR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Georgica Holdings Limited

7 April 2016

Address	5 St George's House St. Georges Road, London, SW19 4DR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05973031
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to January 1, 2023 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to January 1, 2023 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 26, 2021 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 27, 2020 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 29, 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 30, 2018 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on March 20, 2018 filed on: 20th, March 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 1, 2017 filed on: 29th, August 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 27, 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 28, 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 8, 2015: 2.00 GBP capital
(AD01) Registered office address changed from 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP to St Georges House 5 st. Georges Road London SW19 4DR on August 25, 2015 filed on: 25th, August 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, August 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 21st, August 2015 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, August 2015 \| resolution	Free Download
(AA) Dormant company accounts made up to December 28, 2014 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 28, 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 29, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, August 2014 \| resolution
(AR01) Annual return made up to September 28, 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to September 28, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to January 1, 2012 filed on: 17th, September 2012 \| accounts	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, April 2012 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, April 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to September 28, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to January 2, 2011 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
(AD01) Company moved to new address on October 1, 2010. Old Address: 33 King Street London SW1Y 6RJ filed on: 1st, October 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to September 28, 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 27, 2009 filed on: 9th, August 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to September 28, 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 28, 2008 filed on: 7th, April 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to October 17, 2008 filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 30, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (9 pages)
(363s) Annual return made up to November 19, 2007 filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed georgica (new unit 3) LIMITEDcertificate issued on 19/11/07 filed on: 19th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed georgica (new unit 3) LIMITEDcertificate issued on 19/11/07 filed on: 19th, November 2007 \| change of name	Free Download (2 pages)
(363s) Annual return made up to November 19, 2007 filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 29/08/07 from: 8 clarendon drive, wymbush milton keynes buckinghamshire MK8 8ED filed on: 29th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/08/07 from: 8 clarendon drive, wymbush milton keynes buckinghamshire MK8 8ED filed on: 29th, August 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed rileys (lewisham) LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rileys (lewisham) LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed rileys (liverpool) LIMITEDcertificate issued on 14/12/06 filed on: 14th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rileys (liverpool) LIMITEDcertificate issued on 14/12/06 filed on: 14th, December 2006 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on September 28, 2006. Value of each share 1 £, total number of shares: 4. filed on: 7th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on September 28, 2006. Value of each share 1 £, total number of shares: 4. filed on: 7th, December 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (13 pages)

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