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Companies House/London/Company profile

WOODGRANGE LODGE LTD

Active
07458035·incorporated 2010-12-02

WOODGRANGE LODGE LTD is an active UK private limited company, incorporated on 2 December 2010 at Companies House (number 07458035; OpenRegistry canonical ID GB-07458035-woodgrange-lodge-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-02
Registered Address
104-106 WHITECHAPEL ROAD, LONDON, E1 1JE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-22. Next confirmation statement due 2026-04-05.

Persons with significant control

WOODGRANGE LODGE LTD has 3 persons with significant control on file:

  • Mr Khushal Bance born 1997 resident in England, British national. Notified 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jugmail Bance born 1999 resident in England, British national. Notified 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gurdave Himat Singh Bance born 1987 resident in England, British national. Notified 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Narinder Kaur born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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