LONDON AND WESTMINSTER INVESTMENTS LIMITED

Overview

Company Name	LONDON AND WESTMINSTER INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01020576
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON AND WESTMINSTER INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON AND WESTMINSTER INVESTMENTS LIMITED located?

Registered Office Address	44 St. Leonards Road Headington OX3 8AB Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON AND WESTMINSTER INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON AND WESTMINSTER INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for LONDON AND WESTMINSTER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 44 st. Leonards Road Headington Oxford OX3 8AB on Oct 07, 2025	1 pages	AD01

Feb 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 19, 2024 with updates	4 pages	CS01

Jun 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 19, 2023 with updates	4 pages	CS01

Feb 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2022	Appointment of Mr Peter Neil Davenport as a director on Jan 10, 2022	2 pages	AP01

Sep 09, 2022	Termination of appointment of John Martin Davenport as a director on Jan 10, 2022	1 pages	TM01

Sep 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 19, 2022 with updates	5 pages	CS01

Sep 08, 2022	Change of details for Mr John Martin Davenport as a person with significant control on Jan 10, 2022	2 pages	PSC04

Sep 08, 2021	Confirmation statement made on Aug 19, 2021 with updates	4 pages	CS01

Aug 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 19, 2020 with updates	4 pages	CS01

Feb 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 19, 2019 with updates	4 pages	CS01

May 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 19, 2018 with updates	4 pages	CS01

Jan 22, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 19, 2017 with updates	4 pages	CS01

Mar 17, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Oct 18, 2016	Confirmation statement made on Aug 19, 2016 with updates	6 pages	CS01

Feb 25, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of LONDON AND WESTMINSTER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVENPORT, Peter Neil 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Jan 10, 2022		Director	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	England	British	1966-4	111858040001
GREEN, Caryn Patricia High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom	Mar 17, 1992	Dec 08, 2010	Secretary	High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom		British		89092570001
LINTOTT, Christopher John 22 Gerrard Road N1 8AY London		Mar 17, 1992	Secretary	22 Gerrard Road N1 8AY London		British		15869600001
DAVENPORT, John Martin 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom		Jan 10, 2022	Director	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	England	British	1931-10	2908170002
PADDICK, Francis Henry Lanterns Grays Lane KT21 1BZ Ashtead Surrey		Jun 25, 1992	Director	Lanterns Grays Lane KT21 1BZ Ashtead Surrey		British	1925-3	4938940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON AND WESTMINSTER INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Neil Davenport Headington OX3 8AB Oxford 44 St Leonards Road England	Apr 06, 2016	Headington OX3 8AB Oxford 44 St Leonards Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Martin Davenport Deceased 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Apr 06, 2016	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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