Hdd Lawley Village Limited. net worth, address, company information. Free

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Hdd Lawley Village Limited (Companies House Registration Number 06559617) is a private limited company started on 2008-04-08 originating in England. This firm was registered at 100 Victoria Street, London SW1E 5JL. Hdd Lawley Village Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Hdd Lawley Village Limited
Number	06559617
Date of Incorporation:	April 8, 2008
End of financial year:	31 March
Address:	100 Victoria Street, London, SW1E 5JL
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in this company, we can name: George R. (appointed on 17 June 2021). The official register reports 3 persons of significant control, namely: Land Securities Spv's Limited is located at Victoria Street, SW1E 5JL London, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. U And I Group Limited is located at Victoria Street, SW1E 5JL London. This corporate PSC has 1/2 or less of shares,. Development Securities (Hdd) Limited is located at Howick Place, SW1E 5JL London. This corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Land Securities Spv's Limited

9 October 2023

Address	100 Victoria Street, London, United Kingdom, SW1E 5JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

U And I Group Limited

6 April 2016 - 9 October 2023

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01528784
Nature of control:	25-50% shares

Development Securities (Hdd) Limited

6 April 2016 - 9 October 2023

Address	100 Victoria Street Howick Place, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06287453
Nature of control:	75,01-100% voting rights 25-50% shares

Filings

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(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)

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(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 2nd, December 2022 \| accounts	Free Download (6 pages)
(AP04) New secretary appointment on 2022/10/05 filed on: 26th, October 2022 \| officers	Free Download (2 pages)
(TM02) 2022/10/05 - the day secretary's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
(AP02) New member appointment on 2022/10/05. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2022/10/05. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/10/06. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 7a Howick Place London SW1P 1DZ United Kingdom filed on: 6th, October 2022 \| address	Free Download (1 page)
(CH01) On 2022/08/18 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/08/17 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/30 - the day director's appointment was terminated filed on: 9th, May 2022 \| officers	Free Download (1 page)
(TM01) 2022/03/31 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (19 pages)
(AP04) New secretary appointment on 2021/12/17 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM02) 2021/12/17 - the day secretary's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/19 - the day director's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/17. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/31 - the day director's appointment was terminated filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/27. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 5th, November 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 16th, September 2019 \| accounts	Free Download (19 pages)
(AA01) Accounting period extended to 2019/03/31. Originally it was 2019/02/28 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2018/02/28 filed on: 13th, August 2018 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2017/10/23. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/29 - the day director's appointment was terminated filed on: 11th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/25. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/02/28 filed on: 22nd, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/02/29 filed on: 24th, November 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2016/04/08 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2016/02/08. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/11 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/11/09 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/11/09 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/11/09 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/02/28 filed on: 1st, December 2015 \| accounts	Free Download (16 pages)
(AD01) Address change date: 2015/11/11. New Address: 7a Howick Place London SW1P 1DZ. Previous address: Portland House Bressenden Place London SW1E 5DS filed on: 11th, November 2015 \| address	Free Download (1 page)
(TM01) 2015/07/24 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/08 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/27 capital
(TM02) 2015/01/05 - the day secretary's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/01/05 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/02/28 filed on: 5th, December 2014 \| accounts	Free Download (16 pages)
(AP03) New secretary appointment on 2014/09/01 filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(TM02) 2014/09/01 - the day secretary's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2014/06/16 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/06/16 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/08 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/23 capital
(AA) Full accounts for the period ending 2013/02/28 filed on: 28th, November 2013 \| accounts	Free Download (15 pages)
(CH01) On 2013/11/06 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/11/06 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/06/12 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/08 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/02/29 filed on: 6th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/04/08 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/04/08 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (7 pages)
(AP03) New secretary appointment on 2011/03/11 filed on: 11th, March 2011 \| officers	Free Download (3 pages)
(TM02) 2011/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/08 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (13 pages)
(AUD) Resignation of an auditor filed on: 26th, May 2010 \| auditors	Free Download (1 page)
(AP03) New secretary appointment on 2010/04/16 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/04/16 from 4Th Floor City Gate East Toll House Hill Nottingham NG1 5FS filed on: 16th, April 2010 \| address	Free Download (2 pages)
(TM01) 2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 16th, April 2010 \| accounts	Free Download (3 pages)
(TM02) 2010/04/16 - the day secretary's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(TM01) 2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/15. filed on: 15th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/04/15. filed on: 15th, April 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/04/08 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2009/09/30 filed on: 19th, March 2010 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(288b) On 2009/01/09 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
(288b) On 2008/08/14 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, May 2008 \| resolution	Free Download (2 pages)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, April 2008 \| incorporation	Free Download (22 pages)

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