London Wall Group Holdings Limited

General information

Name:

London Wall Group Holdings Ltd

Office Address:

63 Barwell Business Park Leatherhead Road KT9 2NY Chessington

Number: 05855876

Incorporation date: 2006-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05855876 - registration number for London Wall Group Holdings Limited. The firm was registered as a Private Limited Company on 2006-06-23. The firm has been active in this business for eighteen years. The firm may be reached at 63 Barwell Business Park Leatherhead Road in Chessington. The office's area code assigned is KT9 2NY. The firm's Standard Industrial Classification Code is 70100, that means Activities of head offices. London Wall Group Holdings Ltd filed its latest accounts for the period up to Thursday 30th June 2022. The firm's latest confirmation statement was released on Tuesday 7th March 2023.

When it comes to this particular firm, a variety of director's tasks have so far been executed by Colin W., Timothy F., Terence H. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Amongst these five managers, Brian T. has carried on with the firm for the longest time, having been a vital addition to officers' team since 2006. Furthermore, the director's tasks are assisted with by a secretary - Bogdan N., who was chosen by this firm in 2006.

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 03 November 2006

Latest update: 2 January 2024

Timothy F.

Role: Director

Appointed: 03 November 2006

Latest update: 2 January 2024

Terence H.

Role: Director

Appointed: 03 November 2006

Latest update: 2 January 2024

Brian T.

Role: Director

Appointed: 23 June 2006

Latest update: 2 January 2024

Bogdan N.

Role: Director

Appointed: 23 June 2006

Latest update: 2 January 2024

Bogdan N.

Role: Secretary

Appointed: 23 June 2006

Latest update: 2 January 2024

People with significant control

Bogdan N. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bogdan N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

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

Company filings

Filing category

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Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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