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Lsref7 Wild Cat UK Investments Limited

Lsref7 Wild Cat UK Investments Limited is an active company incorporated on 4 July 1968 with the registered office located in London, Greater London. Lsref7 Wild Cat UK Investments Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00934908
Private limited company
Age
57 years
Incorporated 4 July 1968
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Hanover Street
London
W1S 1YQ
United Kingdom
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was 8 Hannover Street London W1S 1YQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • Solicitor • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lsref7 Wild Cat (Leicester) Limited
Margaret ANN Murphy, Patrick Hugh Murphy, and 2 more are mutual people.
Active
New Star Brick Co.Limited
Margaret ANN Murphy, Patrick Hugh Murphy, and 2 more are mutual people.
Active
Lsref7 Wild Cat Properties Limited
Margaret ANN Murphy, Patrick Hugh Murphy, and 2 more are mutual people.
Active
Feature Construction Limited
Margaret ANN Murphy, Patrick Hugh Murphy, and 2 more are mutual people.
Active
Charles Street Buildings (U.K.) Limited
Margaret ANN Murphy, Patrick Hugh Murphy, and 2 more are mutual people.
Active
Haramead
Margaret ANN Murphy, Patrick Hugh Murphy, and 2 more are mutual people.
Active
Davenport Developments Limited
Margaret ANN Murphy, Patrick Hugh Murphy, and 2 more are mutual people.
Active
Dinglen Properties Limited
Joseph John Murphy, Margaret ANN Murphy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£3.05M
Increased by £1.53M (+101%)
Turnover
£19.92M
Decreased by £903K (-4%)
Employees
2
Decreased by 4 (-67%)
Total Assets
£132.59M
Decreased by £194.18M (-59%)
Total Liabilities
-£121.28M
Increased by £2.95M (+2%)
Net Assets
£11.31M
Decreased by £197.13M (-95%)
Debt Ratio (%)
91%
Increased by 55.26% (+153%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Dean Minter Appointed
1 Year 1 Month Ago on 19 Sep 2024
Patrick Hugh Murphy Resigned
1 Year 1 Month Ago on 19 Sep 2024
Margaret Ann Murphy Resigned
1 Year 1 Month Ago on 19 Sep 2024
Winifred Mary Linnett Resigned
1 Year 1 Month Ago on 19 Sep 2024
Adam Christopher James Campbell Appointed
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 3 Jun 2025
Resolutions
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Registration of charge 009349080003, created on 17 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 29 Nov 2024
Statement of capital on 20 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Solvency Statement dated 19/11/24
Submitted on 20 Nov 2024
Statement by Directors
Submitted on 20 Nov 2024
Repayment History
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