Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
London & Wharfedale Developments Ltd
- Incorporated
- 14 December 2004 (21 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 September 2006
British
Director · Appointed 5 September 2006
British
Born May 1953 (73)
Director · Appointed 5 September 2006
British
Born February 1949 (77)
Director · Appointed 5 September 2006
British
Born June 1968 (58)
Officer history (4 former)
11 September 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
21 December 2004
21 December 2004
21 December 2004
21 December 2004
14 December 2004
14 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 05312402
Group structure 5 companies
Ownership group derived from the Companies House PSC register
London & Wharfedale Developments Ltd This company Owns 75–100% of shares (as a firm)
London & Wharfedale Investments Ltd Owns 75–100% of shares (as a firm)
London & Wharfedale Properties Ltd Owns 75–100% of shares (as a firm)
Red Kite Securities Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 14 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Registered office address changed | |||
| 17 April 2026 | Director's details changed | |||
| 15 December 2025 | Confirmation statement with no updates | 14 December 2025 |
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