Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Fairweather & Sons Limited
- Incorporated
- 11 April 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor Capital Tower91 Waterloo RoadLondonSE1 8RT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2022
British
Born January 1982 (44)
Director · Appointed 9 January 2019
British
Born August 1970 (56)
Secretary · Appointed 11 April 2006
British
Director · Appointed 11 April 2006
British
Born November 1949
Officer history (1 former)
11 May 2022
9 January 2019
11 April 2006
11 April 2006
11 April 2006
11 April 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Fairweather & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Status not confirmed
Former controllers (2)
17 September 2024
Ceased Lyndhurst Estates Limited — Owns 75–100% of shares
4 September 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 9 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 October 2025 | Memorandum and Articles of Association | |||
| 23 October 2025 | Resolutions | |||
| 17 March 2025 | Total exemption full accounts | 30 June 2024 |
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