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WALLINGTON LOSS PREVENTION LIMITED

WALLINGTON LOSS PREVENTION LIMITED

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

    • Overview

    Company NameWALLINGTON LOSS PREVENTION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13127975
    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 WALLINGTON LOSS PREVENTION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WALLINGTON LOSS PREVENTION LIMITED located?

    Registered Office Address
    47 Alington Grove
    SM6 9NH Wallington
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLINGTON LOSS PREVENTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WALLINGTON LOSS PREVENTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for WALLINGTON LOSS PREVENTION LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Confirmation statement made on Feb 15, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		5 pagesCS01

    Amended micro company accounts made up to Jan 31, 2022

    		3 pagesAAMD

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2021

    Statement of capital on Jan 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WALLINGTON LOSS PREVENTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASANOV, Hasan
    Alington Grove
    SM6 9NH Wallington
    47
    Surrey
    United Kingdom
    		Director
    Alington Grove
    SM6 9NH Wallington
    47
    Surrey
    United Kingdom
    		United KingdomBritishEngineer118799540001
    HASANOVA, Olga
    Alington Grove
    SM6 9NH Wallington
    47
    Surrey
    United Kingdom
    		Director
    Alington Grove
    SM6 9NH Wallington
    47
    Surrey
    United Kingdom
    		United KingdomBritishAccountant118799210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLINGTON LOSS PREVENTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hasan Hasanov
    Alington Grove
    SM6 9NH Wallington
    47
    Surrey
    United Kingdom
    		Jan 12, 2021
    Alington Grove
    SM6 9NH Wallington
    47
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Olga Hasanova
    Alington Grove
    SM6 9NH Wallington
    47
    Surrey
    United Kingdom
    		Jan 12, 2021
    Alington Grove
    SM6 9NH Wallington
    47
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0