This company is commonly known as W.h.lorden & Son,limited. The company was founded 111 years ago and was given the registration number 00127058. The firm's registered office is in LONDON S W. You can find them at 107 Trinity Road, Upper Tooting, London S W, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | W.H.LORDEN & SON,LIMITED |
|---|---|---|
| Company Number | : | 00127058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1913 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Trinity Road, Upper Tooting, London S W, SW17 7SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carvers Cottage North, Mill Lane, Fletching, Uckfield, England, TN22 3PX | Secretary | - | Active |
| Carvers Cottage North, Mill Lane, Fletching, Uckfield, England, TN22 3PX | Director | - | Active |
| The Orchard, Whitemans Green, Cuckfield, Haywards Heath, England, RH17 5HX | Director | 19 September 2019 | Active |
| 3 Burcote Road, London, SW18 3LQ | Director | - | Active |
| 6 River Court, Portsmouth Road, Surbiton, KT6 4EY | Director | - | Active |
| Mr Nicholas Englefield | ||
| Notified on | : | 08 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | 107 Trinity Road, London S W, SW17 7SQ |
| Nature of control | : |
|
| Mr Keith Robert Buchanan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Address | : | 107 Trinity Road, London S W, SW17 7SQ |
| Nature of control | : |
|
| Mr Andrew Richard Buchanan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Address | : | 107 Trinity Road, London S W, SW17 7SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2018-02-07 | Officers | Change person secretary company with change date. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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