Company information:
London & Wharfedale Ltd (No: 05312402)
Address: UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Dec-2004
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN GODFREY CLARK ( DOB: May-1953 From: Sep-2006 )
Current Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949 From: Sep-2006 )
Current Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949 From: Sep-2006 )
Current Director: NICHOLAS PETER MELLOR ( DOB: Jun-1968 From: Sep-2006 )
Current Secretary: NICHOLAS PETER MELLOR ( DOB: Jun-1968 From: Sep-2006 )
Resigned Director: FRANCES MARY BUTTON ( DOB: Nov-1971 From: Dec-2004 To: Sep-2006 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: ELIZABETH CLAIRE PECK ( From: Dec-2004 To: Sep-2006 )
Persons of Significant Control:
Mr Richard Lindsay Froggatt, The Hawthorns 2 Laurels Drive, Barton St David, Sommerton, TA11 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 153 | 153 | 153 | 153 | 53 | 53 | 53 | 153,153.0,153.0,153.0,53.0,53.0,53.0 |
| Fixed assets / Property, plant and equipment | 0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 153 | 153 | 153 | 153 | 53 | 53 | 53 | 153,153.0,153.0,153.0,53.0,53.0,53.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 153 | 153 | 153 | 153 | 53 | 53 | 53 | 153,153.0,153.0,153.0,53.0,53.0,53.0 |
| Current assets / Debtors | 257,409 | 237,672 | 246,602 | 196,126 | 198,505 | 201,436 | 201,435 | 257409,237672.0,246602.0,196126.0,198505.0,201436.0,201435.0 |
| Current assets / Current asset investments / Investments in group undertakings | 153 | 153 | 153 | 153 | 53 | 53 | 53 | 153,153.0,153.0,153.0,53.0,53.0,53.0 |
| Net current assets (liabilities) | -109,718 | -120,291 | -128,666 | -36,342 | -41,537 | -49,677 | -53,389 | -109718,-120291.0,-128666.0,-36342.0,-41537.0,-49677.0,-53389.0 |
| Total assets less current liabilities | -109,565 | -120,138 | -128,513 | -36,189 | -41,484 | -49,624 | -53,336 | -109565,-120138.0,-128513.0,-36189.0,-41484.0,-49624.0,-53336.0 |
| Equity / share capital and reserves | -109,565 | -120,138 | -128,513 | -36,189 | -41,484 | -49,624 | -53,336 | -109565,-120138.0,-128513.0,-36189.0,-41484.0,-49624.0,-53336.0 |