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Companies House/London S W/Company profile

W.H.LORDEN & SON,LIMITED

Active
00127058·incorporated 1913-02-07

W.H.LORDEN & SON,LIMITED is an active UK private limited company, incorporated on 7 February 1913 at Companies House (number 00127058; OpenRegistry canonical ID GB-00127058-w-h-lorden-son-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 1 active companies registered in London S W (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1913-02-07
Registered Address
107 TRINITY ROAD, UPPER TOOTING, LONDON S W, SW17 7SQ
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

W.H.LORDEN & SON,LIMITED has 2 persons with significant control on file:

  • Mr Andrew Richard Buchanan born 1946 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Englefield born 1961 resident in England, British national. Notified 2022-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Keith Robert Buchanan born 1948 resident in England, British national. Notified 2016-07-01. Ceased 2021-12-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 55900 (Other accommodation):