London Wall Outsourcing Limited

Active06761256 Private limited company
Incorporated
28 November 2008 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
British
Born November 1973
Director · Appointed 19 November 2015
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Director · Appointed 28 November 2008
English
Born December 1962 (63)
Director · Appointed 28 November 2008
British
Born January 1964 (62)
Director · Appointed 28 November 2008
British
Born January 1970 (56)
Officer history (4 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 November 2015
Appointed Hunter, Graeme Richard William as Director
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Baker, Michael Terence as Director
1 January 2015
Resigned Ferguson, Ernitia as Secretary
6 April 2012
Appointed Ferguson, Ernitia as Secretary
8 December 2011
Resigned Wallington, Eric Charles as Secretary
4 November 2011
Appointed Baker, Michael Terence as Director
28 November 2008
Appointed Gurnhill, Russell Charles as Director
28 November 2008
Appointed Edwards, Graham Henry as Director
28 November 2008
Appointed Wallington, Eric Charles as Secretary
28 November 2008
Appointed Persky, Warren Ashley as Director
28 November 2008
Appointed Dakin, Adam as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Compnay Limited By Shares
Reg. no. 8788866

Holdings 1

Companies where London Wall Outsourcing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
3 June 2026Registration of a charge
16 December 2025Group of companies' accounts31 March 2025
3 July 2025Confirmation statement with no updates3 July 2025
28 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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