Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
LW Properties Surrey Limited
- Incorporated
- 4 November 1999 (27 years)
- Previously known as
- London Warehouse Properties Limited (until 30 September 2009)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Serina DrakeDiana Smart
- Owned by
- Diana Smart
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Park RoadHampton WickKingston Upon ThamesKT1 4AS
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Drake, Serina
Director · Appointed 7 August 2015
British
Born February 1973 (53)
Smart, Diana
Director · Appointed 3 November 2011
British
Born July 1974 (52)
Officer history (9 former)
7 August 2015
Appointed Drake, Serina as Director
7 August 2015
Resigned Wilkins, Hayley as Director
15 July 2013
Appointed Wilkins, Hayley as Director
15 July 2013
Resigned Wilkins, Paul Terrence as Director
3 November 2011
Appointed Smart, Diana as Director
3 November 2011
3 November 2011
3 November 2011
Resigned Smart, Diana as Director
11 April 2002
11 April 2002
Resigned Hunt, Michael John as Director
11 April 2002
Appointed Smart, Diana as Director
11 April 2002
4 November 1999
4 November 1999
4 November 1999
4 November 1999
Appointed Hunt, Michael John as Director
4 November 1999
4 November 1999
4 November 1999
4 November 1999
Appointed Wilkins, Paul Terrence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diana Smart
Individual · Notified 31 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (1)
31 March 2018
Ceased Serina Drake — Right to appoint and remove directors
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £972,169
- Cash
- £78,058
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,449,850 | £1,449,850 | £1,449,850 | £1,450,069 | £1,450,382 | £1,450,888 |
| Current Assets | £89,138 | £226,086 | £153,777 | £116,160 | £91,434 | £56,415 |
| Debtors | £11,080 | £7,000 | £893 | £57 | £0 | £5,600 |
| Cash | £78,058 | £219,086 | £152,884 | £116,103 | £91,434 | £50,815 |
| Creditors (< 1 year) | £33,460 | £132,695 | £29,148 | £25,247 | £24,909 | £24,611 |
| Creditors (> 1 year) | £533,359 | £614,421 | £698,519 | £718,546 | £739,457 | £759,641 |
| Net Current Assets | £55,678 | £93,391 | £124,629 | £90,913 | £66,525 | £31,804 |
| Net Assets | £972,169 | £928,820 | £875,960 | £822,436 | £777,450 | £723,051 |
| Shareholder Funds | £972,169 | £928,820 | £875,960 | £822,436 | £777,450 | £723,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 4 November 2025 | ||
| 24 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 4 November 2025 | Change of details for a person with significant control | |||
| 10 March 2025 | Total exemption full accounts | 27 March 2024 | ||
| 16 December 2024 | Previous accounting period shortened |
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