London Wall Design Limited

General information

Name:

London Wall Design Ltd

Office Address:

63 Barwell Business Park Leatherhead Road KT9 2NY Chessington

Number: 02268642

Incorporation date: 1988-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Chessington registered with number: 02268642. The company was established in the year 1988. The main office of this company is located at 63 Barwell Business Park Leatherhead Road. The post code for this location is KT9 2NY. The enterprise's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. The most recent accounts describe the period up to 2022-06-30 and the latest confirmation statement was released on 2023-03-07.

Having five job offers since 2014-05-23, the firm has been active on the job market. On 2014-06-11, it was seeking new employees for a full time AutoCAD Revit Technician post in Chessington, and on 2014-05-23, for the vacant post of a full time Accounts Assistant/Bookeeper in Chessington. They search for employees for such positions as for instance: Installations Coordinator, Sales Estimator and Logistics & Contracts Planner.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Buckinghamshire, with over 2 transactions from worth at least 500 pounds each, amounting to £10,404 in total. The company also worked with the Brighton & Hove City (2 transactions worth £5,674 in total) and the Middlesbrough Council (1 transaction worth £2,165 in total). London Wall Design was the service provided to the Middlesbrough Council Council covering the following areas: Planned Maintenance was also the service provided to the Brighton & Hove City Council covering the following areas: New Construction And Conversion.

Because of this particular company's magnitude, it was imperative to acquire other executives, to name just a few: Timothy F., Terence H., Colin W. who have been working together since May 2001 for the benefit of this business. To provide support to the directors, this specific business has been utilizing the expertise of Bogdan N. as a secretary since the appointment on 29th May 2002.

Financial data based on annual reports

Company staff

Bogdan N.

Role: Secretary

Appointed: 29 May 2002

Latest update: 7 February 2024

Timothy F.

Role: Director

Appointed: 17 May 2001

Latest update: 7 February 2024

Terence H.

Role: Director

Appointed: 11 January 2001

Latest update: 7 February 2024

Colin W.

Role: Director

Appointed: 19 February 1998

Latest update: 7 February 2024

Brian T.

Role: Director

Appointed: 23 August 1992

Latest update: 7 February 2024

Bogdan N.

Role: Director

Appointed: 23 August 1992

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: London Wall Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chessington at Leatherhead Road, KT9 2NY, Surrey and was registered as a PSC under the reg no 05855876.

London Wall Group Holdings Limited
Address: 63 Barwell Business Park Leatherhead Road, Chessington, Surrey, KT9 2NY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05855876
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Jobs and Vacancies at London Wall Design Ltd

AutoCAD Revit Technician in Chessington, posted on Wednesday 11th June 2014
Region / City Home Counties, Chessington
Industry Construction of infrastructure and industrial environments
Job type full time
Job reference code TH1
 
Logistics & Contracts Planner in Chessington, posted on Wednesday 11th June 2014
Region / City Home Counties, Chessington
Industry Construction of infrastructure and industrial areas
Job type full time
Job contact info Mr Brian Townsend
Job reference code BT1
 
Sales Estimator in Chessington, posted on Wednesday 11th June 2014
Region / City Home Counties, Chessington
Industry Office buildings and residential construction
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code CW1
 
Installations Coordinator in Chessington, posted on Wednesday 11th June 2014
Region / City Home Counties, Chessington
Industry Building construction
Job type full time
Job reference code BT01
 
Accounts Assistant/Bookeeper in Chessington, posted on Friday 23rd May 2014
Region / City Home Counties, Chessington
Industry infrastructure construction
Work hours Fixed term contract
Job type full time
Job contact info Mrs C Keane
Job reference code JS01
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Buckinghamshire 1 £ 6 126.12
2014-01-15 3400875824 £ 6 126.12
2013 Buckinghamshire 1 £ 4 277.52
2013-09-11 3400844846 £ 4 277.52
2012 Middlesbrough Council 1 £ 2 164.50
2012-09-11 11/09/2012_776 £ 2 164.50 Planned Maintenance
2010 Brighton & Hove City 2 £ 5 674.00
2010-10-08 04084925 £ 4 274.00 New Construction And Conversion
2010-09-10 04010779 £ 1 400.00 New Construction And Conversion

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
35
Company Age

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