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Woking 20 Developments Limited (Companies House Registration Number 05452679) is a private limited company created on 2005-05-13. This company has its registered office at 55 Loudoun Road, St John's Wood, London NW8 0DL. Changed on 2009-06-30, the previous name the business used was Lamron Developments (Woking 20) Limited. Woking 20 Developments Limited operates SIC: 41100 that means "development of building projects".

Company details

Name Woking 20 Developments Limited
Number 05452679
Date of Incorporation: May 13, 2005
End of financial year: 31 May
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the company, we can name: Norah M. (appointed on 13 May 2005), Malcolm M. (appointment date: 13 May 2005). 1 secretary is there as well: Norah M. (appointed on 13 May 2005). The official register indexes 4 persons of significant control, namely: Kirsty M. owns 1/2 or less of shares, 1/2 or less of voting rights, Kristoffer M. owns 1/2 or less of shares, 1/2 or less of voting rights, Malcolm M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2023-05-31 2024-05-31
Current Assets 85,936 1,420,945 1,132,246 561,878 568,630 536,079
Total Assets Less Current Liabilities 1,499,152 -516,494 -764,978 -1,110,962 -909,660 -926,491
Number Shares Allotted - 2 2 2 - -
Shareholder Funds -643,331 -570,723 -764,978 -1,110,962 - -
Tangible Fixed Assets 3,388,753 - - - - -

People with significant control

Kirsty M.
20 May 2024
Nature of control: 25-50% voting rights
25-50% shares
Kristoffer M.
20 May 2024
Nature of control: 25-50% voting rights
25-50% shares
Malcolm M.
8 April 2020
Nature of control: significiant influence or control
Norah M.
6 April 2016 - 20 May 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2024
filed on: 27th, February 2025 | accounts 		Free Download (7 pages)

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