W.h.lorden & Son,limited

General information

Name:

W.h.lorden & Son,ltd

Office Address:

107 Trinity Road Upper Tooting SW17 7SQ London S W

Number: 00127058

Incorporation date: 1913-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as W.h.lorden & Son was started on 7th February 1913 as a Private Limited Company. This firm's headquarters may be contacted at London S W on 107 Trinity Road, Upper Tooting. Assuming you need to contact the company by mail, its area code is SW17 7SQ. The official registration number for W.h.lorden & Son,limited is 00127058. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-26.

The following company owes its well established position on the market and unending improvement to two directors, who are Laura D. and Andrew B., who have been presiding over it since September 2019. In order to provide support to the directors, this particular company has been utilizing the skills of Andrew B. as a secretary.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Latest update: 30 March 2024

Laura D.

Role: Director

Appointed: 19 September 2019

Latest update: 30 March 2024

Andrew B.

Role: Director

Appointed: 04 July 1991

Latest update: 30 March 2024

People with significant control

Executives who control the firm include: Nicholas E. owns 1/2 or less of company shares. Andrew B. owns 1/2 or less of company shares.

Nicholas E.
Notified on 8 October 2022
Nature of control:
1/2 or less of shares
Andrew B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Keith B.
Notified on 1 July 2016
Ceased on 23 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
111
Company Age

Similar companies nearby

Closest companies