WD

WOKING 20 DEVELOPMENTS LIMITED

Active

Company number 05452679

London · Incorporated 13 May 2005

55 Loudoun Road, St John's Wood, London, NW8 0DL

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAMRON DEVELOPMENTS LIMITED · 13 May 2005 – 1 August 2005

LAMRON DEVELOPMENTS (WOKING 20) LIMITED · 1 August 2005 – 30 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hapex Developments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Resolution
Resolution
27 January 2024 View
Capital Name Of Class Of Shares
Capital
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Accounts With Accounts Type Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Small
Accounts
8 March 2010 View
Certificate Change Of Name Company
Change Of Name
30 June 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Address
13 May 2009 View
Accounts With Accounts Type Small
Accounts
12 March 2009 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Small
Accounts
11 February 2008 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Small
Accounts
20 March 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Mortgage
11 January 2006 View
Certificate Change Of Name Company
Change Of Name
1 August 2005 View
Incorporation Company
Incorporation
13 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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