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W.h.lorden & Son,limited LONDON S W


Founded in 1913, W.h.lorden & Son, classified under reg no. 00127058 is an active company. Currently registered at 107 Trinity Road SW17 7SQ, London S W the company has been in the business for one hundred and eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Laura D., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 4 July 1991 and Laura D. has been with the company for the least time - from 19 September 2019. As of 16 April 2024, there were 2 ex directors - Keith B., Joan B. and others listed below. There were no ex secretaries.

W.h.lorden & Son,limited Address / Contact

Office Address 107 Trinity Road
Office Address2 Upper Tooting
Town London S W
Post code SW17 7SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00127058
Date of Incorporation Fri, 7th Feb 1913
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 111 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Andrew B.

Position: Secretary

Resigned:

Laura D.

Position: Director

Appointed: 19 September 2019

Andrew B.

Position: Director

Appointed: 04 July 1991

Keith B.

Position: Director

Resigned: 23 December 2021

Joan B.

Position: Director

Appointed: 04 July 1991

Resigned: 03 November 2009

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Nicholas E. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares. Moving on, there is Keith B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Nicholas E.

Notified on 8 October 2022
Nature of control: 25-50% shares

Andrew B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Keith B.

Notified on 1 July 2016
Ceased on 23 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand294 931304 197264 996231 580234 031237 063272 672
Current Assets294 931306 530265 596231 580234 184237 063 
Debtors 2 333600 153  
Net Assets Liabilities3 967 2214 022 6253 995 5403 963 3013 962 6324 251 1044 281 673
Other Debtors 2 333600 153  
Property Plant Equipment377150  2802102 317
Other
Amount Specific Advance Or Credit Directors1 3611 3612    
Amount Specific Advance Or Credit Made In Period Directors  2    
Amount Specific Advance Or Credit Repaid In Period Directors  1 361    
Accumulated Depreciation Impairment Property Plant Equipment3 2113 4383 5883 5883 6583 7284 343
Average Number Employees During Period3333332
Creditors69 17059 72351 49449 71753 27052 44859 595
Fixed Assets4 220 3774 220 1504 220 0004 220 0004 220 2804 580 2104 582 317
Increase From Depreciation Charge For Year Property Plant Equipment 227150 7070615
Investment Property4 220 0004 220 0004 220 0004 220 0004 220 0004 580 0004 580 000
Investment Property Fair Value Model4 220 0004 220 0004 220 0004 220 0004 220 0004 580 000 
Net Current Assets Liabilities225 761246 807214 102181 863180 914184 615213 077
Other Creditors43 10234 20935 93536 41432 62030 57829 850
Other Taxation Social Security Payable26 06825 51413 05913 28820 65021 87029 735
Property Plant Equipment Gross Cost3 5883 5883 5883 5883 9383 9386 660
Provisions For Liabilities Balance Sheet Subtotal478 917444 332438 562438 562438 562513 721513 721
Total Assets Less Current Liabilities4 446 1384 466 9574 434 1024 401 8634 401 1944 764 8254 795 394
Trade Creditors Trade Payables  2 50015  10
Total Additions Including From Business Combinations Property Plant Equipment    350 2 722

Company filings

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

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