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LONDON WALL OFFICE LIMITED

LONDON WALL OFFICE LIMITED

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

    • Overview

    Company NameLONDON WALL OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13767565
    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 LONDON WALL OFFICE LIMITED?

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

    Where is LONDON WALL OFFICE LIMITED located?

    Registered Office Address
    Lion House
    72-75 Red Lion Street
    WC1R 4NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON WALL OFFICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONDON WALL OFFICE LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for LONDON WALL OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Mr Raj Singh Matharu as a director on Nov 26, 2021

    		2 pagesAP01

    Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on Dec 03, 2021

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2021

    Statement of capital on Nov 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON WALL OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Harpal Singh
    72-75 Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		Director
    72-75 Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		United KingdomBritish23801360023
    MATHARU, Jay Singh
    72-75 Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		Director
    72-75 Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		United KingdomBritish261558820001
    MATHARU, Raj Singh
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		Director
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		EnglandBritish262606040001
    MATHARU, Rajeshpal Singh
    72-75 Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		Director
    72-75 Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		United KingdomBritish223999760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON WALL OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    72-75 Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		Nov 26, 2021
    72-75 Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11168616
    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.
    • license: CC0