Awlc Limited

Active10551863 Private limited company
Incorporated
8 January 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 28 February 2022
British
Born February 1971 (55)
Officer history (10 former)
2 November 2026
Resigned Keay, Martin Donald as Director
2 November 2026
Resigned Harrison, Helen Janet, Mrs. as Director
3 August 2026
Resigned Durdant-Hollamby, Stephen Daniel as Director
31 March 2026
Resigned Mcentee, Gavin Joseph as Director
26 September 2025
Appointed Durdant-Hollamby, Stephen Daniel as Director
4 June 2024
Appointed Kilpatrick, Stuart Charles as Director
17 May 2024
Resigned Day, Christopher Michael as Director
1 April 2023
Appointed Harrison, Helen Janet, Mrs. as Director
31 March 2023
Resigned Roberts, Andrew Christopher as Director
28 February 2022
Resigned Smith, Michael Denis as Director
28 February 2022
Resigned Cureton, Edward John as Director
28 February 2022
Resigned Jones, Trevor as Director
28 February 2022
Resigned Roberts, Andrew Christoper as Secretary
28 February 2022
Appointed Day, Christopher Michael as Director
28 February 2022
Appointed Patel, Shanker Bhupendrabhai as Director
8 January 2017
Appointed Cureton, Edward John as Director
8 January 2017
Appointed Jones, Trevor as Director
8 January 2017
Appointed Smith, Michael Denis as Director
8 January 2017
Appointed Roberts, Andrew Christopher as Director
8 January 2017
Appointed Roberts, Andrew Christoper as Secretary
8 January 2017
Appointed Mcentee, Gavin Joseph as Director
8 January 2017
Appointed Keay, Martin Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10058191

Group structure 24 shown

Ownership group derived from the Companies House PSC register

A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited This company Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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