London Wall Installations Limited

General information

Name:

London Wall Installations Ltd

Office Address:

63 Barwell Business Park Leatherhead Road KT9 2NY Chessington

Number: 02505532

Incorporation date: 1990-05-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Wall Installations Limited, a Private Limited Company, located in 63 Barwell Business Park, Leatherhead Road in Chessington. The main office's located in KT9 2NY. The firm 's been 34 years on the market. The firm's Companies House Reg No. is 02505532. This enterprise's SIC and NACE codes are 43999 meaning Other specialised construction activities not elsewhere classified. London Wall Installations Ltd reported its latest accounts for the financial year up to 2022-06-30. The firm's most recent confirmation statement was filed on 2023-03-07.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Middlesbrough Council, with over 4 transactions from worth at least 500 pounds each, amounting to £10,043 in total. The company also worked with the Gateshead Council (1 transaction worth £570 in total). London Wall Installations was the service provided to the Gateshead Council Council covering the following areas: Supplies And Services was also the service provided to the Middlesbrough Council Council covering the following areas: Equipment Maintenance Agreements, Responsive Maintenance and Planned Maintenance.

Brian T. and Bogdan N. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since January 1992. To find professional help with legal documentation, the abovementioned firm has been using the skills of Bogdan N. as a secretary since 2002.

Financial data based on annual reports

Company staff

Bogdan N.

Role: Secretary

Appointed: 29 May 2002

Latest update: 11 March 2024

Brian T.

Role: Director

Appointed: 02 January 1992

Latest update: 11 March 2024

Bogdan N.

Role: Director

Appointed: 24 May 1991

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (9 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 Gateshead Council 1 £ 570.00
2014-03-12 43778422 £ 570.00 Supplies And Services
2014 Middlesbrough Council 2 £ 5 252.62
2014-03-14 14/03/2014_980 £ 2 626.31 Equipment Maintenance Agreements
2014-11-18 18/11/2014_1225 £ 2 626.31 Responsive Maintenance
2013 Middlesbrough Council 1 £ 2 626.31
2013-09-17 17/09/2013_808 £ 2 626.31 Equipment Maintenance Agreements
2011 Middlesbrough Council 1 £ 2 164.50
2011-09-13 5101106001 £ 2 164.50 Planned Maintenance

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
33
Company Age

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