FILGROUP LTD

Overview

Company Name	FILGROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03528953
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1998

Summary

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

What is the purpose of FILGROUP LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FILGROUP LTD located?

Registered Office Address	Kopshop 6 Old London Road KT2 6QF Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of FILGROUP LTD?

Previous Company Names
Company Name	From	Until
FULHAM INVESTMENTS LIMITED	Aug 04, 1999	Aug 04, 1999
BRICKING BUILDERS LIMITED	Mar 17, 1998	Mar 17, 1998

What are the latest accounts for FILGROUP LTD?

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

What is the status of the latest confirmation statement for FILGROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for FILGROUP LTD?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mrs Jane Caroline Lawson as a director on Dec 23, 2025	2 pages	AP01

Jan 05, 2026	Change of details for Mr Mark Stuart Lawson as a person with significant control on Dec 23, 2025	2 pages	PSC04

Jan 05, 2026	Change of details for Mrs Jane Caroline Lawson as a person with significant control on Dec 23, 2025	2 pages	PSC04

Jan 05, 2026	Director's details changed for Mr Mark Stuart Lawson on Dec 23, 2025	2 pages	CH01

Dec 23, 2025	Change of details for Mrs Jane Caroline Lawson as a person with significant control on Mar 06, 2024	2 pages	PSC04

Jul 22, 2025	Director's details changed for Mr Mark Stuart Lawson on Jul 18, 2025	2 pages	CH01

Jul 22, 2025	Change of details for Mr Mark Stuart Lawson as a person with significant control on Jul 18, 2025	2 pages	PSC04

Jul 22, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Mar 16, 2023	Notification of Jane Lawson as a person with significant control on Mar 02, 2022	2 pages	PSC01

Mar 09, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jun 07, 2022	Statement of capital following an allotment of shares on Mar 02, 2022 Capital: GBP 800	3 pages	SH01

May 27, 2022	Statement of capital following an allotment of shares on Mar 01, 2022 Capital: GBP 790	3 pages	SH01

Mar 18, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Satisfaction of charge 11 in full	2 pages	MR04

View All Filings

Who are the officers of FILGROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARUTI, Fatmire 6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey	Mar 23, 2007		Secretary	6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey		British		113898390002
LAWSON, Jane Caroline 6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey United Kingdom	Dec 23, 2025		Director	6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey United Kingdom	England	British	1958-10	343956160001
LAWSON, Mark Stuart 6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey	Mar 17, 1998		Director	6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey	England	British	1963-1	78736420007
ANDERSON, Camilla Ground Floor Flat 60 Yeldham Road W6 8JG London	Jun 09, 2000	Dec 16, 2003	Secretary	Ground Floor Flat 60 Yeldham Road W6 8JG London		British		76794710001
BERISHA, Fatmire 18a The Approach East Acton W3 7PS London	Mar 17, 2004	Jun 27, 2005	Secretary	18a The Approach East Acton W3 7PS London		British		96541790001
RUGG, Candice 89 Saint Leonards Road SW14 7BL East Sheen London	Dec 16, 2003	Mar 16, 2004	Secretary	89 Saint Leonards Road SW14 7BL East Sheen London		Italian		94800330001
WILSON, Anthony Ashley The Oaks Lidwells Lane TN17 1EP Goudhurst Kent	Jun 27, 2005	Mar 23, 2007	Secretary	The Oaks Lidwells Lane TN17 1EP Goudhurst Kent		British		151224980001
SECRETARIATE LIMITED Savoy House Savoy Circus W3 7DA London	Mar 17, 1998	Jun 09, 2000	Secretary	Savoy House Savoy Circus W3 7DA London				73378780001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 17, 1998	Mar 17, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WILSON, Anthony Ashley The Oaks Lidwells Lane TN17 1EP Goudhurst Kent	Mar 04, 2008	Nov 21, 2008	Director	The Oaks Lidwells Lane TN17 1EP Goudhurst Kent	United Kingdom	British	1958-9	151224980001
WILSON, Anthony Ashley The Oaks Lidwells Lane TN17 1EP Goudhurst Kent	Sep 01, 2004	Mar 23, 2007	Director	The Oaks Lidwells Lane TN17 1EP Goudhurst Kent	United Kingdom	British	1958-9	151224980001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 17, 1998	Mar 17, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILGROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Caroline Lawson 6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey	Mar 02, 2022	6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey	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.
Mr Mark Stuart Lawson 6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey	Apr 06, 2016	6 Old London Road KT2 6QF Kingston Upon Thames Kopshop Surrey	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 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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