W.H.LORDEN & SON,LIMITED
107 TRINITY ROAD, UPPER TOOTING, LONDON S W  SW17 7SQ- Active
- Private Limited Company
- Company No. 00127058
- Last Updated: 01 Mar 2024
Company Profile
W.H.LORDEN & SON,LIMITED was incorporated on Friday, February 7, 1913 as a Private Limited Company with registered address in LONDON S W. W.H.LORDEN & SON,LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 111 years 8 months and 14 days.
Name | W.H.LORDEN & SON,LIMITED |
---|---|
Company number | 00127058 |
Company type | Private Limited Company |
Incorporation date | 07 Feb 1913 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
107 TRINITY ROAD UPPER TOOTING LONDON S W SW17 7SQ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Nicholas Englefield Nationality: British |
Dates: Saturday, October 8, 2022 - present
ownership of shares 25 to 50 percent
|
Mr Andrew Richard Buchanan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Mr Keith Robert Buchanan Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 18 August 2016 |
Last confirmation statement dated | 21 July 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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W.H.LORDEN & SON,LIMITED | 07 Feb 1913 |