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Hdd Lawley Village Limited LONDON

Founded in 2008, Hdd Lawley Village, classified under reg no. 06559617 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. George R., appointed on 17 June 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hdd Lawley Village Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06559617
Date of Incorporation Tue, 8th Apr 2008
Industry Development of building projects
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

U And I Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2022

U And I Director 2 Limited

Position: Corporate Director

Appointed: 05 October 2022

U And I Director 1 Limited

Position: Corporate Director

Appointed: 05 October 2022

George R.

Position: Director

Appointed: 17 June 2021

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 05 October 2022

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Marcus S.

Position: Director

Appointed: 23 October 2017

Resigned: 19 June 2021

Matthew P.

Position: Director

Appointed: 25 September 2017

Resigned: 30 June 2023

Richard U.

Position: Director

Appointed: 08 February 2016

Resigned: 30 April 2022

Chris B.

Position: Secretary

Appointed: 05 January 2015

Resigned: 17 December 2021

Marcus S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 05 January 2015

Helen R.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 September 2014

Bradley C.

Position: Director

Appointed: 29 March 2010

Resigned: 29 September 2017

Stephen L.

Position: Secretary

Appointed: 29 March 2010

Resigned: 19 January 2011

Matthew W.

Position: Director

Appointed: 29 March 2010

Resigned: 31 May 2021

Paul C.

Position: Director

Appointed: 08 April 2008

Resigned: 11 August 2008

David T.

Position: Director

Appointed: 08 April 2008

Resigned: 29 March 2010

Timothy W.

Position: Director

Appointed: 08 April 2008

Resigned: 01 November 2008

John H.

Position: Director

Appointed: 08 April 2008

Resigned: 29 March 2010

Scott D.

Position: Director

Appointed: 08 April 2008

Resigned: 24 July 2015

David T.

Position: Secretary

Appointed: 08 April 2008

Resigned: 29 March 2010

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Land Securities Spv's Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is U and i Group Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Development Securities (Hdd) Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.

Land Securities Spv's Limited

100 Victoria Street, London, United Kingdom, SW1E 5JL, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04365195
Notified on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

U And I Group Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01528784
Notified on 6 April 2016
Ceased on 9 October 2023
Nature of control: 25-50% shares

Development Securities (Hdd) Limited

100 Victoria Street Howick Place, London, SW1E 5JL, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06287453
Notified on 6 April 2016
Ceased on 9 October 2023
Nature of control: 75,01-100% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2023/06/30 - the day director's appointment was terminated
filed on: 25th, October 2023 		Free Download (1 page)

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