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London Wall Group Holdings Limited

London Wall Group Holdings Limited is an active company incorporated on 23 June 2006 with the registered office located in Chessington, Greater London. London Wall Group Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05855876
Private limited company
Age
19 years
Incorporated 23 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
63 Barwell Business Park
Leatherhead Road
Chessington
Surrey
KT9 2NY
Same address for the past 15 years
Telephone
02083918750
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • German • Lives in UK • Born in Aug 1954
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
London Wall Design Limited
Mr Bogdan Nowakowski, , and 3 more are mutual people.
Active
Movawall Systems Limited
Mr Bogdan Nowakowski, , and 1 more are mutual people.
Active
London Wall Design Acoustic Solutions Limited
Timothy Andrew Foster, Mr Terence Michael Hart, and 2 more are mutual people.
Active
London Wall Installations Limited
Mr Bogdan Nowakowski and are mutual people.
Active
London Wall Services (UK) Ltd
Mr Bogdan Nowakowski, Timothy Andrew Foster, and 1 more are mutual people.
Active
Formalsecure Property Management Limited
Timothy Andrew Foster is a mutual person.
Active
Pier To Pier Services Ltd
Mr Terence Michael Hart is a mutual person.
Active
Cityserv Ltd
Mr Brian Robert Townsend is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.54K
Increased by £4.18K (+1174%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.3M
Decreased by £38.22K (-3%)
Total Liabilities
-£1.16M
Decreased by £44.98K (-4%)
Net Assets
£148.77K
Increased by £6.76K (+5%)
Debt Ratio (%)
89%
Decreased by 0.83% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Colin Stuart Wright Details Changed
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
4 Years Ago on 6 Apr 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Confirmation statement made on 7 March 2022 with updates
Submitted on 11 Mar 2022
Director's details changed for Colin Stuart Wright on 18 February 2022
Submitted on 22 Feb 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 6 Apr 2021
Repayment History
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