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London Wall Group Holdings Limited CHESSINGTON

Founded in 2006, London Wall Group Holdings, classified under reg no. 05855876 is an active company. Currently registered at 63 Barwell Business Park KT9 2NY, Chessington the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 5 directors in the the firm, namely Colin W., Timothy F. and Terence H. and others. In addition one secretary - Bogdan N. - is with the company. As of 28 April 2024, there was 1 ex director - Colin W.. There were no ex secretaries.

London Wall Group Holdings Limited Address / Contact

Office Address 63 Barwell Business Park
Office Address2 Leatherhead Road
Town Chessington
Post code KT9 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05855876
Date of Incorporation Fri, 23rd Jun 2006
Industry Activities of head offices
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Colin W.

Position: Director

Appointed: 03 November 2006

Timothy F.

Position: Director

Appointed: 03 November 2006

Terence H.

Position: Director

Appointed: 03 November 2006

Brian T.

Position: Director

Appointed: 23 June 2006

Bogdan N.

Position: Director

Appointed: 23 June 2006

Bogdan N.

Position: Secretary

Appointed: 23 June 2006

Colin W.

Position: Director

Appointed: 03 November 2009

Resigned: 01 March 2015

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 June 2006

Resigned: 23 June 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2006

Resigned: 23 June 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Bogdan N. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Bogdan N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand21388941747138102356
Current Assets469 449648 344918 6521 064 2761 148 7111 186 0021 281 1661 341 620
Debtors469 236648 256918 5581 064 2591 148 6641 185 8641 281 0641 341 264
Other Debtors3 06722 98730 28934 89039 29544 49539 69534 895
Other
Amount Specific Advance Or Credit Directors1 2581 258      
Amount Specific Advance Or Credit Made In Period Directors14 79320 000      
Amount Specific Advance Or Credit Repaid In Period Directors 80      
Amounts Owed By Group Undertakings466 169625 269888 2691 029 3691 109 3691 141 3691 241 3691 306 369
Amounts Owed To Group Undertakings333 695543 199823 602921 094999 6241 029 0781 143 9711 200 537
Average Number Employees During Period  555555
Creditors346 057553 693823 602921 094999 6241 028 5551 143 4481 200 014
Dividends Paid  614 283632 696655 767541 763  
Investments Fixed Assets400400400400400400400400
Investments In Group Undertakings400400400400400400400400
Net Current Assets Liabilities123 39294 65195 050143 182149 087157 447137 718141 606
Other Creditors12 36210 494      
Percentage Class Share Held In Subsidiary 100      
Profit Loss  614 682680 828661 672550 123  
Total Assets Less Current Liabilities123 79295 05195 450143 582149 487157 847138 118142 006
Other Taxation Social Security Payable     -523-523-523

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, March 2023 		Free Download (9 pages)

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