COSYBOX HOLLY LODGE LTD
Company details
- Registered name
- COSYBOX HOLLY LODGE LTD
- Company number
- 09728197
- Registered office
- PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY · 540 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 August 2015
- Status
- InLiquidation
- Age
- 11 years
- Previous names
- COSYBOX LOFTS LIMITED (to 14 Feb 2017)
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 28 Feb 2025
- Accounts — last made up to
- 31 May 2023
- Confirmation statement — next due
- 22 Sept 2025
- Confirmation statement — last
- 08 Sept 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- 134 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2018 | Person with significant control ceased | Mrs Sandra Rice | — |
| 04/07/2018 | Person with significant control ceased | Mr Dominic Richard Rice | — |
| 04/07/2018 | Person with significant control added | — | Cosybox Holly Lodge Holdings Ltd |
| 12/05/2017 | Person with significant control added | — | Mrs Sandra Rice |
| 14/02/2017 | Registered name changed | COSYBOX LOFTS LIMITED | COSYBOX HOLLY LODGE LTD |
| 06/04/2016 | Person with significant control added | — | Mr Dominic Richard Rice |
Documents for COSYBOX HOLLY LODGE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About COSYBOX HOLLY LODGE LTD (09728197)
COSYBOX HOLLY LODGE LTD is a private limited company incorporated on 11 August 2015 and registered in the United Kingdom under company number 09728197. Its registered office is at PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 May 2023. , and the person with significant control is Cosybox Holly Lodge Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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