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Queensmead Lodge Limited

03247803

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 10/09/1996

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gravita Trustees Limited

secretary · Since 19/01/2004

BRITISH

Anoushka Hirdaramani

director · Since 02/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Minhaz Manji

director · Since 01/10/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Stephen Graeme Lewis

director · Since 14/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Mr Erez Gehl

director · Since 28/07/2021

MARKETING CONSULTANT

GERMAN · UNITED KINGDOM · Age 44

Also on 2 other boards

Nadeem Khursheed

director · Since 09/11/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Gravita Trustees Limited

corporate secretary · Since 19/01/2004

Reg: 02834505

Anoushka Hirdaramani

director · Since 02/09/2019

British · United Kingdom · Age 50

Minhaz Manji

director · Since 01/10/2019

British · United Kingdom · Age 65

Stephen Graeme Lewis

director · Since 14/10/2019

British · United Kingdom · Age 73

Erez Gehl

director · Since 28/07/2021

German · United Kingdom · Age 44

Nadeem Khursheed

director · Since 09/11/2021

British · United Kingdom · Age 61

Former

Lufmer Limited

corporate nominee director · Resigned 11/09/1996

Semken Limited

corporate nominee secretary · Resigned 11/09/1996

Robert Malcolm Bennett-Blacklock

director · Resigned 27/03/1997

Sidney Jaque

director · Resigned 15/08/2001

Henry Kaye

director · Resigned 17/07/2003

Anne Coleman

secretary · Resigned 19/01/2004

Duncan James Salvesen

director · Resigned 22/12/2009

Harold Aubrey Gorvy

director · Resigned 16/02/2010

Laurence Glynn

director · Resigned 28/01/2014

Cathryn Scott

director · Resigned 12/10/2015

Michael Levin

director · Resigned 27/06/2016

Kenneth Gary Sholem Levy

director · Resigned 10/02/2020

Peggy Gosen

director · Resigned 28/04/2021

Anthony Selwyn Tabatznik

director · Resigned 09/11/2021

Rebecca Rainbow Simson

director · Resigned 09/11/2021

Risa Tabatznik

director · Resigned 09/11/2021

Catherine Anne Scott

director · Resigned 09/11/2021

Peggy Gosen

director · Resigned 04/12/2023

Majid Hashemi

director · Resigned 24/02/2026

Persons with Significant Control

Queensmead Nw8 Limited

75–100% shares
75–100% votes
Appoint directors

2, Leman Street, London, E1W 9US

Reg: 02392866 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/01/1997Registered 28/01/1997Satisfied 28/11/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/01/1997Registered 28/01/1997Satisfied 28/11/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12 Leman Street
2026-08-09

2 LEMAN STREET

post townLondon
2026-08-09

LONDON

officer appointedGRAVITA TRUSTEES LIMITED
2026-08-09
officer appointedGEHL, Erez
2026-08-09
officer appointedHIRDARAMANI, Anoushka
2026-08-09
officer appointedKHURSHEED, Nadeem
2026-08-09
officer appointedLEWIS, Stephen Graeme
2026-08-09
officer appointedMANJI, Minhaz
2026-08-09

CompanyRankvs 1955+ SIC 68209 peers
88

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£776k

Balance sheet strength

Cash

£53k

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

£63k

Current Liabilities

£28k

Debtors

£10k

Profit After Tax

£12k

6avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£935k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£12k
20241.48+£12k
20231.24

Derived from filed accounts. Not audited figures.