L WALTON 2 LTD
Overview
| Company Name | L WALTON 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11922280 |
| 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 WALTON 2 LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is L WALTON 2 LTD located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L WALTON 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for L WALTON 2 LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for L WALTON 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Richard Mcdougall Morrison on Oct 16, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on Oct 16, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Charles Richard Walker on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Charles Richard Walker as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr Charles Richard Walker on Apr 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Richard Mcdougall Morrison on Apr 03, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Charles Richard Walker as a person with significant control on Apr 03, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on Apr 03, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 119222800002, created on May 31, 2019 | 18 pages | MR01 | ||||||||||
Registration of charge 119222800001, created on May 29, 2019 | 23 pages | MR01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of L WALTON 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Michael Richard Mcdougall | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 176898660027 | |||||
| WALKER, Charles Richard | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 136253450002 |
Who are the persons with significant control of L WALTON 2 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Mcdougall Morrison | Apr 03, 2019 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Richard Walker | Apr 03, 2019 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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