L.W. (DEVELOPMENTS) LIMITED
Overview
| Company Name | L.W. (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01462577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L.W. (DEVELOPMENTS) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is L.W. (DEVELOPMENTS) LIMITED located?
| Registered Office Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L.W. (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIDDONS AND WILLIAMSON LIMITED | Nov 22, 1979 | Nov 22, 1979 |
What are the latest accounts for L.W. (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for L.W. (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for L.W. (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 014625770043 in full | 1 pages | MR04 | ||
Satisfaction of charge 014625770044 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Registration of charge 014625770053, created on May 23, 2024 | 23 pages | MR01 | ||
Registration of charge 014625770052, created on May 23, 2024 | 12 pages | MR01 | ||
Change of details for Williamson Investment Group Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Dean Andrew Williamson on Feb 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Deborah Jane Williamson on Feb 23, 2024 | 2 pages | CH01 | ||
Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Feb 27, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Lee Andrew Williamson on Feb 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Glenn Andrew Williamson on Feb 23, 2024 | 2 pages | CH01 | ||
Registration of charge 014625770050, created on Jan 26, 2024 | 12 pages | MR01 | ||
Registration of charge 014625770051, created on Jan 26, 2024 | 22 pages | MR01 | ||
Satisfaction of charge 014625770045 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Glen Andrew Williamson on Dec 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Glen Andrew Williamson on Nov 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Dean Andrew Williamson on Jun 29, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Registration of charge 014625770047, created on Jun 21, 2023 | 26 pages | MR01 | ||
Registration of charge 014625770048, created on Jun 21, 2023 | 6 pages | MR01 | ||
Registration of charge 014625770049, created on Jun 21, 2023 | 14 pages | MR01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of L.W. (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Dean Andrew | Director | Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom | United Kingdom | British | 225392970004 | |||||
| WILLIAMSON, Deborah Jane | Director | Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom | United Kingdom | British | 4677330005 | |||||
| WILLIAMSON, Glenn Andrew | Director | Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom | England | British | 158427160006 | |||||
| WILLIAMSON, Lee Andrew | Director | Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom | United Kingdom | British | 4677340010 | |||||
| ASHENDEN, Mary | Secretary | 103 Newberries Avenue WD7 7EN Radlett Hertfordshire | British | 87554360001 | ||||||
| WILLIAMSON, Deborah Jane | Secretary | Park House Appleby Street Cheshunt EN7 6PT Waltham Cross Hertfordshire | British | 4677330003 |
Who are the persons with significant control of L.W. (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Williamson Investment Group Limited | Oct 31, 2017 | Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Andrew Williamson | Apr 06, 2016 | Springfield House 99-101 Crossbrook Street EN8 8JR Waltham Cross Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0