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Summary

Contact details

Officers8

Finance3

Documents94

Additional data

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Last updated: Jun 01, 2024

W.H.LORDEN & SON,LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 1913 (111 years ago)

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Summary

NameW.H.LORDEN & SON,LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00127058
Incorporation Date07 Feb 1913 (111 years ago) / 1 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON S W, 107 TRINITY ROAD, UPPER TOOTING, SW17 7SQ

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Englefield

Person with significant control


Appointed on08 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew Richard Buchanan

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Buchanan, Andrew Richard

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Duffield, Laura Grace

Director


Appointed on19 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Buchanan, Andrew Richard

Secretary

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Financial reports

YearFixed assetsTotal equityOther
20224,582,317 GBP
(~$5,646,395)
4,281,673 GBP
(~$5,275,937)
View full report
20214,580,210 GBP
(~$6,299,060)
4,251,104 GBP
(~$5,846,448)
View full report
20204,220,280 GBP
(~$5,411,771)
3,962,632 GBP
(~$5,081,383)
View full report

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Documents

DateNameTypeDocument
09 Oct 2022Notification of a person with significant controlPSC01View
26 Jul 2022Confirmation statement with no updatesCS01View
25 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is W.H.LORDEN & SON,LIMITED's headquarters?

W.H.LORDEN & SON,LIMITED's headquarters is located at LONDON S W, 107 TRINITY ROAD, UPPER TOOTING, SW17 7SQ

What is W.H.LORDEN & SON,LIMITED's industry?

W.H.LORDEN & SON,LIMITED is in the industry of Rental and operating of own or leased real estate

What year was W.H.LORDEN & SON,LIMITED started?

W.H.LORDEN & SON,LIMITED was started in 1913

Sources: Companies House