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Llewelyn Davies Weeks Limited

Llewelyn Davies Weeks Limited is an active company incorporated on 18 April 2013 with the registered office located in London, Greater London. Llewelyn Davies Weeks Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08494957
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
First Floor, Woolverstone House
60-61 Berners Street
London
W1T 3NJ
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was The Rookery Third Floor 2 Dyott Street London WC1A 1DE England
Telephone
02079077900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in Apr 1961
Director • Architectural Technician • British • Lives in England • Born in Aug 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hlmad Limited
John Gibson Clarke, Mark Staniland, and 1 more are mutual people.
Active
Covalent Group Limited
John Gibson Clarke, Mark Staniland, and 1 more are mutual people.
Active
Sidell Gibson Interiors Limited
John Gibson Clarke is a mutual person.
Active
Sidell Gibson Limited
John Gibson Clarke and Mark Staniland are mutual people.
Active
Llewelyn Davies Limited
John Gibson Clarke and Mark Staniland are mutual people.
Active
Springlab Limited
Nicholas John Beecroft is a mutual person.
Active
Llewelyn-Davies International Limited
John Gibson Clarke is a mutual person.
Active
Girls' Learning Trust
Robert Anthony Joseph Etchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£412.94K
Increased by £9.77K (+2%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£2.09M
Increased by £566.36K (+37%)
Total Liabilities
-£1.13M
Increased by £386.67K (+52%)
Net Assets
£959.1K
Increased by £179.68K (+23%)
Debt Ratio (%)
54%
Increased by 5.27% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Nicholas John Beecroft Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Covalent Group Limited (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
Get Credit Report
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from The Rookery Third Floor 2 Dyott Street London WC1A 1DE England to First Floor, Woolverstone House 60-61 Berners Street London W1T 3NJ on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Nicholas John Beecroft as a director on 10 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Notification of Covalent Group Limited as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Withdrawal of a person with significant control statement on 23 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 1 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 4 Jan 2023
Repayment History
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