Menna Overview
Here’s a quick overview of W.H.LORDEN & SON,LIMITED 👀 — a London S W based business that started in 1913.
W.H.LORDEN & SON,LIMITED
- Company statusactive
- Company No00127058
- Age113 years 5 months Incorporated 7 February 1913
- Officers4
Address
107 Trinity Road, Upper Tooting, London S W, SW17 7SQ
W.H.LORDEN & SON,LIMITED is an active company incorporated on 7 February 1913 and based in London S W. The company was registered 113 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 07 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 07 Feb 2018
Change Person Secretary Company With Change Date
8 Years Ago on 07 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 31 Jul 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Andrew Richard | secretary | 01 Jan 1970 | |
| BUCHANAN, Andrew Richard | director | Feb 1946 | 01 Jan 1970 |
| BUCHANAN, James Alexander | director | Feb 1979 | 17 Jul 2024 |
| DUFFIELD, Laura Grace | director | Sep 1980 | 19 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Englefield | Nov 1961 | 08 Oct 2022 |
| Mr Keith Robert Buchanan | Nov 1948 | 01 Jul 2016 |
| Mr Andrew Richard Buchanan | Feb 1946 | 01 Jul 2016 |
Related Companies
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BUCHANAN, James Alexander are mutual persons.
BUCHANAN, Keith Robert are mutual persons.
BUCHANAN, Keith Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of W.H.LORDEN & SON,LIMITED 👀 — a London S W based business that started in 1913.