LONDON FIELDS WORKS LTD
Overview
| Company Name | LONDON FIELDS WORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16058002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON FIELDS WORKS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON FIELDS WORKS LTD located?
| Registered Office Address | Regal Real Estates Ltd 4-5 Coleridge Gardens NW6 3QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON FIELDS WORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Aug 04, 2026 |
What is the status of the latest confirmation statement for LONDON FIELDS WORKS LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for LONDON FIELDS WORKS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 160580020001, created on Jan 08, 2026 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of LONDON FIELDS WORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE FRIEND, Simon Daniel | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | United Kingdom | British | 256603830001 | |||||
| EDEN, Marc Gary | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | United Kingdom | British | 250047460001 | |||||
| EDEN, Paul Robert | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | United Kingdom | British | 77778390029 | |||||
| SEAL, Jonathan Daniel | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | United Kingdom | British | 248792330001 | |||||
| SWIMER, Warren Sydney | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | United Kingdom | British | 163944100001 |
Who are the persons with significant control of LONDON FIELDS WORKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regal London Fields Limited | Nov 04, 2024 | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | No | ||||||||||
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Natures of Control
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Does LONDON FIELDS WORKS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 08, 2026 Delivered On Jan 12, 2026 | Outstanding | ||
Brief description Ground floor and basement of the building known as the laundry building, 2 - 18 warburton road, hackney, london, comprised in a lease dated 24 january 2025 and made between (1) regal london fields limited and (2) london fields works limited, pending registration at hm land registry under title number AGL639761. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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