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LGP Walthamstow Limited

LGP Walthamstow Limited is an active company incorporated on 5 August 2021 with the registered office located in London, Greater London. LGP Walthamstow Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13549432
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • Irish • Lives in England • Born in Aug 1978
Director • British • Lives in Gibraltar • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in Jersey • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Satara Group Limited
Wendy Anne Bourne and Joseph Dore Green are mutual people.
Active
Satara Developments Limited
Wendy Anne Bourne and Joseph Dore Green are mutual people.
Active
Satara Investments Limited
Wendy Anne Bourne and Joseph Dore Green are mutual people.
Active
Satara Projects Limited
Wendy Anne Bourne and Joseph Dore Green are mutual people.
Active
LGP OLD Oak Ltd
Wendy Anne Bourne and Joseph Dore Green are mutual people.
Active
Fenton And Woolf Limited
Joseph Dore Green is a mutual person.
Active
Huxley Estates Limited
Hassan Bin Salman is a mutual person.
Active
Merry Hill Development Limited
Hassan Bin Salman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57
Decreased by £154.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£8.74M
Increased by £987.6K (+13%)
Total Liabilities
-£8.76M
Increased by £989.6K (+13%)
Net Assets
-£18.42K
Decreased by £2.01K (+12%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Charge Satisfied
1 Month Ago on 9 Dec 2025
Charge Satisfied
1 Month Ago on 9 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Prospect Jv Company Ltd (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Satara Investments Limited (PSC) Resigned
1 Month Ago on 25 Nov 2025
Prospect Jv Company Ltd (PSC) Appointed
1 Month Ago on 25 Nov 2025
Miss Therese Mary Woulfe Appointed
1 Month Ago on 25 Nov 2025
Mr Hassan Bin Salman Appointed
1 Month Ago on 25 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
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Documents
Change of details for Prospect Jv Company Ltd as a person with significant control on 25 November 2025
Submitted on 16 Dec 2025
Cessation of Satara Investments Limited as a person with significant control on 25 November 2025
Submitted on 15 Dec 2025
Notification of Prospect Jv Company Ltd as a person with significant control on 25 November 2025
Submitted on 15 Dec 2025
Appointment of Miss Therese Mary Woulfe as a director on 25 November 2025
Submitted on 15 Dec 2025
Appointment of Mr Hassan Bin Salman as a director on 25 November 2025
Submitted on 15 Dec 2025
Satisfaction of charge 135494320002 in full
Submitted on 9 Dec 2025
Satisfaction of charge 135494320001 in full
Submitted on 9 Dec 2025
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 20-22 Wenlock Road London N1 7GU on 8 December 2025
Submitted on 8 Dec 2025
Registration of charge 135494320009, created on 25 November 2025
Submitted on 1 Dec 2025
Registration of charge 135494320008, created on 25 November 2025
Submitted on 1 Dec 2025
Repayment History
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