LOLLESWORTH PROPERTY LIMITED

LOLLESWORTH PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOLLESWORTH PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03390085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOLLESWORTH PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is LOLLESWORTH PROPERTY LIMITED located?

    Registered Office Address
    19 Addison Avenue
    W11 4QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOLLESWORTH PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOLLESWORTH PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for LOLLESWORTH PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Cancellation of shares. Statement of capital on Nov 11, 2021

    • Capital: GBP 482,622
    6 pagesSH06

    Confirmation statement made on Jun 11, 2022 with updates

    5 pagesCS01

    Cessation of Simon Richard Wills as a person with significant control on Nov 11, 2021

    1 pagesPSC07

    Change of details for Patrick Grant Wills as a person with significant control on Nov 11, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    4 pagesCS01

    Notification of Simon Richard Wills as a person with significant control on Mar 18, 2020

    2 pagesPSC01

    Cessation of Richard Frederick De Leigh Wills as a person with significant control on Mar 18, 2020

    1 pagesPSC07

    Registered office address changed from Lollesworth Farm Lollesworth Lane West Horsley Leatherhead Surrey KT24 6HN England to 19 Addison Avenue London W11 4QS on Feb 27, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 12a Addison Avenue London W11 4QR England to Lollesworth Farm Lollesworth Lane West Horsley Leatherhead Surrey KT24 6HN on Aug 29, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Earlymarket Llp 12a Addison Avenue London W11 4QR England to 12a Addison Avenue London W11 4QR on Aug 29, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of LOLLESWORTH PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLS, Jennifer Mary
    Addison Avenue
    W11 4QS London
    19
    England
    Secretary
    Addison Avenue
    W11 4QS London
    19
    England
    British53357870001
    WILLS, Patrick Grant
    Addison Avenue
    W11 4QS London
    19
    England
    Director
    Addison Avenue
    W11 4QS London
    19
    England
    United KingdomBritish64975080002
    WILLS, Richard Frederick De Leigh
    Addison Avenue
    W11 4QS London
    19
    England
    Director
    Addison Avenue
    W11 4QS London
    19
    England
    EnglandBritish13952230001
    ALLEN, Andrew John
    Binden Road
    W12 9RJ London
    16
    Secretary
    Binden Road
    W12 9RJ London
    16
    British15749190001
    ALLEN, Andrew John
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    Secretary
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    British50442030001

    Who are the persons with significant control of LOLLESWORTH PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Richard Wills
    Addison Avenue
    W11 4QS London
    19
    England
    Mar 18, 2020
    Addison Avenue
    W11 4QS London
    19
    England
    Yes
    Nationality: British
    Country of Residence: Spain
    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.
    Patrick Grant Wills
    Addison Avenue
    W11 4QS London
    19
    England
    Aug 23, 2017
    Addison Avenue
    W11 4QS London
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 Richard Frederick De Leigh Wills
    Addison Avenue
    W11 4QS London
    19
    England
    Apr 06, 2016
    Addison Avenue
    W11 4QS London
    19
    England
    Yes
    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.

    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