London Wall Publishing Limited LONDON


London Wall Publishing started in year 2013 as Private Limited Company with registration number 08599477. The London Wall Publishing company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC1Y 4YX.

The firm has 2 directors, namely Stella D., Urszula D.. Of them, Urszula D. has been with the company the longest, being appointed on 5 July 2013 and Stella D. has been with the company for the least time - from 7 March 2019. As of 16 April 2021, our data shows no information about any ex officers on these positions.

London Wall Publishing Limited Address / Contact

Office Address Third Floor
Office Address2 24 Chiswell Street
Town London
Post code EC1Y 4YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08599477
Date of Incorporation Fri, 5th Jul 2013
Industry Book publishing
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Stella D.

Position: Director

Appointed: 07 March 2019

Tg Corporate Services Sp. Z O.o

Position: Corporate Director

Appointed: 05 July 2013

Urszula D.

Position: Director

Appointed: 05 July 2013

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we discovered, there is Keith B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Helen K. This PSC owns 75,01-100% shares. Then there is Allister D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Keith B.

Notified on 1 August 2020
Nature of control: 75,01-100% shares

Helen K.

Notified on 1 August 2020
Nature of control: 75,01-100% shares

Allister D.

Notified on 6 April 2017
Nature of control: 75,01-100% shares

Nicholas F.

Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control: 75,01-100% shares

Terence B.

Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Net Worth-82 414
Balance Sheet
Cash Bank In Hand1 892
Current Assets44 458
Debtors2 674
Net Assets Liabilities Including Pension Asset Liability-82 414
Stocks Inventory39 892
Reserves/Capital
Called Up Share Capital10 000
Profit Loss Account Reserve-92 414
Shareholder Funds-82 414
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Creditors Due Within One Year311 139
Net Current Assets Liabilities-92 414
Number Shares Allotted10 000
Par Value Share1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal174 267
Share Capital Allotted Called Up Paid10 000
Total Assets Less Current Liabilities-82 414

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on Thu, 17th Dec 2020: 847785.00 GBP
filed on: 22nd, December 2020
Free Download (3 pages)

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