General information

Name:

Union House Ltd

Office Address:

Union House, Walton Lodge KT12 1BT Bridge Street Walton On Thames

Number: 02635317

Incorporation date: 1991-08-06

Dissolution date: 2020-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Union House came into being in 1991 as a company enlisted under no 02635317, located at KT12 1BT Bridge Street Walton On Thames at Union House,. This company's last known status was dissolved. Union House had been on the market for at least 29 years. Union House Limited was listed twenty six years from now under the name of Lawfords.

This specific company was directed by a solitary director: Gillian G., who was appointed on 2009-01-20.

The companies with significant control over this firm included: Union Capital Limited owned over 3/4 of company shares. This business could have been reached in Warfield, Bracknell, RG42 3SH, Berkshire and was registered as a PSC under the reg no 03773081.

  • Previous company's names
  • Union House Limited 1998-10-09
  • Lawfords Limited 1991-08-06

Financial data based on annual reports

Company staff

Gillian G.

Role: Director

Appointed: 20 January 2009

Latest update: 23 April 2023

Richard E.

Role: Secretary

Appointed: 12 November 2007

Latest update: 23 April 2023

People with significant control

Union Capital Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, England & Wales
Registration number 03773081
Notified on 5 September 2019
Nature of control:
over 3/4 of shares
Lawfords Consulting Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, England & Wales
Registration number 03734906
Notified on 7 April 2016
Ceased on 5 September 2019
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 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 September 2020
Confirmation statement last made up date 22 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2018 (AA)
filed on: 19th, September 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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