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W.A. LIDGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.a. Lidgate Limited. The company was founded 66 years ago and was given the registration number 00589918. The firm's registered office is in LONDON. You can find them at 335 City Road, , London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:W.A. LIDGATE LIMITED
Company Number:00589918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1957
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:335 City Road, London, EC1V 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137a Whitestile Road, Brentford, Middlesex, United Kingdom, TW8 9NP

Secretary08 August 2014Active
335, City Road, London, EC1V 1LJ

Director12 February 2019Active
69, Vine Road, Stoke Poges, Slough, SL2 4DQ

Director30 September 2009Active
Christmas Tree Cottage, Main Drive Bulstrode Park, Gerrards Cross, SL9 7PS

Director-Active
Christmas Tree Cottage Main Drive, Gerrards Cross, SL9 7PS

Director-Active
Christmas Tree Cottage Main Drive, Gerrards Cross, SL9 7PS

Secretary-Active

People with Significant Control

W A Lidgate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:335 City Road, London, United Kingdom, EC1V 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-02Persons with significant control

Change to a person with significant control without name date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-02-20Officers

Appoint person director company with name date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-08-14Officers

Termination secretary company with name termination date.

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2014-08-14Officers

Appoint person secretary company with name date.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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