Lolworth Developments Ltd

Company Name	Lolworth Developments Ltd
Company Status	Active
Company Number	11263054
Category	Private Limited Company
Incorporation Date	19 March 2018(6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Nasser Al-Ghanim
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	19 March 2018(same day as company formation)
Role	Group Investment Manager
Country of Residence	Kuwait
Correspondence Address	Salhia Complex Mohammad Thunayan Al-Ghanim St Safat 13o95 Kuwait

Director Name	Abdulaziz Alnafisi
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	19 March 2018(same day as company formation)
Role	Deputy Ceo
Country of Residence	Kuwait
Correspondence Address	Salhia Complex Mohammad Thunayan Al-Ghanim St Kuwait 13o95

Director Name	Mr David Kendal Scott Bushe
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Development Director
Country of Residence	England
Correspondence Address	Mappin House 4 Winsley Street London W1W 8HF

Director Name	Mr Graeme John Cosgrove
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(4 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arnold Hill & Co Llp 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Harrison Kasher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Simons Developments Limited 991 Doddington Road Lincoln LN6 3AA

Director Name	Mr Philip David Hodgkinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(same day as company formation)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	5 Windmill Street London W1T 2JA

Director Name	Mr Frank Gerard Gillespie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Windmill Street London W1T 2JA

Director Name	Mr Nicholas Michael Blake
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 11 April 2022)
Role	Development Director
Country of Residence	England
Correspondence Address	Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP

Location

Registered Address	C/O Arnold Hill & Co Llp 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

12 June 2018	Delivered on: 13 June 2018 Persons entitled: Salhia Real Estate Co. Ksc as Security Trustee Classification: A registered charge Outstanding

Filing History

19 June 2023	Full accounts made up to 30 November 2022 (18 pages)
7 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
4 August 2022	Registered office address changed from Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to C/O Arnold Hill & Co Llp 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022 (1 page)
9 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Nicholas Michael Blake as a director on 11 April 2022 (1 page)
13 April 2022	Appointment of Mr Graeme John Cosgrove as a director on 12 April 2022 (2 pages)
8 February 2022	Full accounts made up to 30 November 2021 (17 pages)
10 June 2021	Appointment of Mr David Kendal Scott Bushe as a director on 13 May 2021 (2 pages)
10 June 2021	Appointment of Mr Nicholas Michael Blake as a director on 13 May 2021 (2 pages)
27 May 2021	Registered office address changed from 5 Windmill Street London W1T 2JA England to Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP on 27 May 2021 (1 page)
27 May 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
14 May 2021	Cessation of Simons Developments Limited as a person with significant control on 12 May 2021 (1 page)
14 May 2021	Change of details for Salhia Real Estate Co. Ksc as a person with significant control on 12 May 2021 (2 pages)
14 May 2021	Termination of appointment of Frank Gerard Gillespie as a director on 12 May 2021 (1 page)
14 May 2021	Termination of appointment of Philip David Hodgkinson as a director on 12 May 2021 (1 page)
29 April 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
8 March 2021	Full accounts made up to 30 November 2020 (16 pages)
30 July 2020	Change of details for Hodgkinson Acquisitions 2019 Limited as a person with significant control on 16 June 2020 (2 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
19 March 2020	Notification of Hodgkinson Acquisitions 2019 Limited as a person with significant control on 24 December 2019 (2 pages)
19 March 2020	Cessation of Simons Developments Limited as a person with significant control on 24 December 2019 (1 page)
13 February 2020	Accounts for a small company made up to 30 November 2019 (13 pages)
5 February 2020	Registered office address changed from 5 5 Windmill Street London W1T 2JA England to 5 Windmill Street London W1T 2JA on 5 February 2020 (1 page)
15 January 2020	Registered office address changed from Simons Developments Limited 991 Doddington Road Lincoln England LN6 3AA England to 5 5 Windmill Street London W1T 2JA on 15 January 2020 (1 page)
16 August 2019	Appointment of Mr Frank Gerard Gillespie as a director on 15 August 2019 (2 pages)
16 August 2019	Termination of appointment of Michael Harrison Kasher as a director on 15 August 2019 (1 page)
3 April 2019	Confirmation statement made on 18 March 2019 with updates (2 pages)
6 March 2019	Full accounts made up to 30 November 2018 (13 pages)
7 August 2018	Current accounting period shortened from 31 March 2019 to 30 November 2018 (1 page)
13 July 2018	Change of share class name or designation (2 pages)
13 July 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 101.00 (4 pages)
13 July 2018	Particulars of variation of rights attached to shares (2 pages)
28 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Floating rate secured loan notes 2018 12/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
13 June 2018	Registration of charge 112630540001, created on 12 June 2018 (48 pages)
19 March 2018	Incorporation Statement of capital on 2018-03-19 GBP 2 (48 pages)

Lolworth Developments Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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