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Lw Properties Surrey Limited (Companies House Registration Number 03871387) is a private limited company established on 1999-11-04. This firm is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Having undergone a change in 2009-09-30, the previous name the firm used was London Warehouse Properties Limited. Lw Properties Surrey Limited is operating under SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Lw Properties Surrey Limited
Number 03871387
Date of Incorporation: November 4, 1999
End of financial year: 28 March
Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Serina D. (appointed on 07 August 2015), Diana S. (appointment date: 03 November 2011). The official register reports 2 persons of significant control, namely: Diana S. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-29 2014-03-31 2015-03-31 2016-03-31 2017-03-28 2018-03-28 2019-03-28 2020-03-28 2021-03-28 2022-03-28 2023-02-27
Current Assets 62,804 37,871 46,129 165,196 165,336 72,269 162,775 69,640 50,854 74,036 56,415 91,434 116,160 153,777
Total Assets Less Current Liabilities 545,575 543,344 556,384 822,395 822,395 1,277,675 1,385,627 1,851,527 1,981,170 2,032,559 1,482,692 1,516,907 1,540,982 1,574,479
Fixed Assets 510,807 510,807 515,826 669,524 - - - - - - - - - -
Shareholder Funds 427,675 442,309 461,349 480,360 480,360 516,774 633,610 - - - - - - -
Tangible Fixed Assets 510,807 510,807 515,826 669,524 669,524 1,217,488 1,253,988 - - - - - - -
Number Shares Allotted - - 40 40 - 40 40 - - - - - - -

People with significant control

Diana S.
31 March 2018
Nature of control: 50,01-75% shares
right to appoint and remove directors
Serina D.
30 June 2016 - 31 March 2018
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 27th February 2023
filed on: 15th, December 2023 | accounts 		Free Download (1 page)

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