TRP WORKING HORSES LIMITED

TRP WORKING HORSES LIMITED

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

    Company NameTRP WORKING HORSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05385975
    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 TRP WORKING HORSES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is TRP WORKING HORSES LIMITED located?

    Registered Office Address
    Connect House
    133-137 Alexandra Road
    SW19 7JY London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRP WORKING HORSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON CARRIAGES LIMITEDMar 13, 2007Mar 13, 2007
    ANDREAS LIEFOOGHE LIMITEDMar 08, 2005Mar 08, 2005

    What are the latest accounts for TRP WORKING HORSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for TRP WORKING HORSES LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for TRP WORKING HORSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2025

    3 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    5 pagesCS01

    Termination of appointment of Wsm Services Limited as a secretary on Apr 02, 2025

    1 pagesTM02

    Micro company accounts made up to Mar 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Edward Charles Richard Macdowell on Mar 08, 2022

    2 pagesCH01

    Director's details changed for Dr Andreas Patrick Daniel Liefooghe on Mar 08, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 30, 2021

    3 pagesAA

    Micro company accounts made up to Mar 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Appointment of Wsm Services Limited as a secretary on Mar 19, 2020

    2 pagesAP04

    Termination of appointment of Pembroke Associates as a secretary on Mar 19, 2020

    1 pagesTM02

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    3 pagesAA

    Micro company accounts made up to Mar 30, 2018

    3 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of TRP WORKING HORSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIEFOOGHE, Andreas Patrick Daniel, Dr
    133-137 Alexandra Road
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    Director
    133-137 Alexandra Road
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    United KingdomBelgian107913020002
    MACDOWELL, Edward Charles Richard
    133-137 Alexandra Road
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    Director
    133-137 Alexandra Road
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    United KingdomBritish119672090002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    PEMBROKE ASSOCIATES
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Secretary
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Identification TypeEuropean Economic Area
    Registration Number1789721
    10947280001
    WSM SERVICES LIMITED
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Secretary
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Identification TypeUK Limited Company
    Registration Number02378311
    30807900002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of TRP WORKING HORSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Andreas Patrick Daniel Liefooghe
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    Apr 06, 2016
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    No
    Nationality: British,Belgian
    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.

    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