Menna Overview
Here’s a quick overview of LONDON & WHARFEDALE LTD 👀 — a Cossington, Leicester based business that started in 2004.
LONDON & WHARFEDALE LTD
- Company statusactive
- Company No05312402
- Age21 years 7 months Incorporated 14 December 2004
- Officers4
Address
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
LONDON & WHARFEDALE LTD is an active company incorporated on 14 December 2004 and based in Cossington, Leicester, United Kingdom. The company was registered 22 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)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Move Registers To Sail Company With New Address
8 Years Ago on 03 Jul 2018
Change Sail Address Company With New Address
8 Years Ago on 03 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 16 Apr 2018
Change Person Secretary Company With Change Date
8 Years Ago on 16 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 14 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 04 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 19 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELLOR, Nicholas Peter | secretary | 05 Sept 2006 | |
| CLARK, Stephen Godfrey | director | May 1953 | 05 Sept 2006 |
| FROGGATT, Richard Lindsay | director | Feb 1949 | 05 Sept 2006 |
| MELLOR, Nicholas Peter | director | Jun 1968 | 05 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Lindsay Froggatt | Feb 1949 | 06 Apr 2016 |
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MELLOR, Nicholas Peter are mutual persons.
MELLOR, Nicholas Peter are mutual persons.
MELLOR, Nicholas Peter are mutual persons.
MELLOR, Nicholas Peter are mutual persons.
MELLOR, Nicholas Peter are mutual persons.
MELLOR, Nicholas Peter are mutual persons.
MELLOR, Nicholas Peter are mutual persons.
MELLOR, Nicholas Peter are mutual persons.
MELLOR, Nicholas Peter, CLARK, Stephen Godfrey, FROGGATT, Richard Lindsay, PECK, Elizabeth Claire, BUTTON, Frances Mary are mutual persons.
MELLOR, Nicholas Peter, CLARK, Stephen Godfrey, FROGGATT, Richard Lindsay, PECK, Elizabeth Claire, BUTTON, Frances Mary are mutual persons.
MELLOR, Nicholas Peter, CLARK, Stephen Godfrey, FROGGATT, Richard Lindsay, PECK, Elizabeth Claire, BUTTON, Frances Mary are mutual persons.
MELLOR, Nicholas Peter are mutual persons.
CLARK, Stephen Godfrey, FROGGATT, Richard Lindsay are mutual persons.
CLARK, Stephen Godfrey are mutual persons.
PECK, Elizabeth Claire are mutual persons.
PECK, Elizabeth Claire are mutual persons.
PECK, Elizabeth Claire are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
RIVERSTONE DEVELOPMENTS (DUNFERMLINE) LIMITED
MELLOR, Nicholas Peter are mutual persons.
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
MELLOR, Nicholas Peter are mutual persons.
RIVERHIVE LIMITED
MELLOR, Nicholas Peter are mutual persons.
EVASTALL LIMITED
MELLOR, Nicholas Peter are mutual persons.
LITTLE SUTTON DEVELOPMENTS LTD
MELLOR, Nicholas Peter are mutual persons.
CONTAMINATED LAND:APPLICATIONS IN REAL ENVIRONMENTS
FROGGATT, Richard Lindsay are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of LONDON & WHARFEDALE LTD 👀 — a Cossington, Leicester based business that started in 2004.