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LONDON WATERPROOFING GROUP LIMITED

LONDON WATERPROOFING GROUP LIMITED

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

    • Overview

    Company NameLONDON WATERPROOFING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14440956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON WATERPROOFING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LONDON WATERPROOFING GROUP LIMITED located?

    Registered Office Address
    87 Redwing Road
    Clanfield
    PO8 0LX Waterlooville
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON WATERPROOFING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON WATERPROOFING GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for LONDON WATERPROOFING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 144409560001, created on Jan 30, 2026

    		22 pagesMR01

    Cessation of Martin Dukelow as a person with significant control on Nov 05, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 24, 2024 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2022

    Statement of capital on Oct 25, 2022

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of LONDON WATERPROOFING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKELOW, Martin
    Redwing Road
    Clanfield
    PO8 0LX Waterlooville
    87
    Hampshire
    United Kingdom
    		Director
    Redwing Road
    Clanfield
    PO8 0LX Waterlooville
    87
    Hampshire
    United Kingdom
    		United KingdomBritish301512000001
    LOCK, Richard Anthony
    Redwing Road
    Clanfield
    PO8 0LX Waterlooville
    87
    Hampshire
    United Kingdom
    		Director
    Redwing Road
    Clanfield
    PO8 0LX Waterlooville
    87
    Hampshire
    United Kingdom
    		United KingdomBritish272557540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON WATERPROOFING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Dukelow
    Redwing Road
    Clanfield
    PO8 0LX Waterlooville
    87
    United Kingdom
    		Oct 25, 2022
    Redwing Road
    Clanfield
    PO8 0LX Waterlooville
    87
    United Kingdom
    		Yes
    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.
    Mr Richard Anthony Lock
    Redwing Road
    Clanfield
    PO8 0LX Waterlooville
    87
    United Kingdom
    		Oct 25, 2022
    Redwing Road
    Clanfield
    PO8 0LX Waterlooville
    87
    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

    Does LONDON WATERPROOFING GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 30, 2026
    Delivered On Feb 04, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Feb 04, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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