WESTERN RIDGE PROPERTIES LAGONDA LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERN RIDGE PROPERTIES LAGONDA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTERN RIDGE PROPERTIES LAGONDA LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384465. The accounts status is TOTAL EXEMPTION FULL.

WESTERN RIDGE PROPERTIES LAGONDA LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2010-12-01 CURRENT
MR LLOYD SIMON Jul 1966 British Director 2005-06-29 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2005-06-29 CURRENT
ANTHONY LYONS Jun 1967 British Director 2005-06-29 UNTIL 2010-12-01 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 2005-03-07 UNTIL 2005-06-29 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Secretary 2005-03-07 UNTIL 2005-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matterhorn Capital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Western Ridge Properties Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-12-18 31-03-2019 100 equity
WESTERN_RIDGE_PROPERTIES_ - Accounts 2018-12-22 31-03-2018 £81,703 equity
WESTERN_RIDGE_PROPERTIES_ - Accounts 2016-12-23 31-03-2016 £1,329 Cash £87,531 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MATTERHORN CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL REAL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MP PROPERTY MANAGEMENT (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED LONDON Active SMALL 43210 - Electrical installation