Lw Properties Surrey Limited

General information

Name:

Lw Properties Surrey Ltd

Office Address:

1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames

Number: 03871387

Incorporation date: 1999-11-04

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lw Properties Surrey is a firm situated at KT1 4AS Kingston Upon Thames at 1 Park Road. This firm was established in 1999 and is registered under reg. no. 03871387. This firm has been present on the English market for 25 years now and its status at the time is active. The registered name of the firm was changed in 2009 to Lw Properties Surrey Limited. This firm previous business name was London Warehouse Properties. The firm's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. Lw Properties Surrey Ltd released its latest accounts for the financial period up to 2022-03-28. Its most recent confirmation statement was submitted on 2022-11-04.

Regarding to the following business, the majority of director's obligations up till now have been carried out by Serina D. and Diana S.. Out of these two executives, Diana S. has carried on with the business for the longest period of time, having become a part of officers' team on November 2011.

  • Previous company's names
  • Lw Properties Surrey Limited 2009-09-30
  • London Warehouse Properties Limited 1999-11-04

Financial data based on annual reports

Company staff

Serina D.

Role: Director

Appointed: 07 August 2015

Latest update: 26 January 2024

Diana S.

Role: Director

Appointed: 03 November 2011

Latest update: 26 January 2024

People with significant control

Diana S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Diana S.
Notified on 31 March 2018
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Serina D.
Notified on 30 June 2016
Ceased on 31 March 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 March 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-29
Date Approval Accounts 10 April 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 January 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-29
End Date For Period Covered By Report 2018-03-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-29
End Date For Period Covered By Report 2019-03-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-29
End Date For Period Covered By Report 2020-03-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-29
End Date For Period Covered By Report 2021-03-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-29
End Date For Period Covered By Report 2022-03-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-29
End Date For Period Covered By Report 2023-02-27

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 27th February 2023 (AA01)
filed on: 15th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
Company Age

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