London Wall Outsourcing Limited
London Wall Outsourcing Limited
#06761256 • Active
Founded: 28/11/2008
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £54.37m
↑ 17%
Turnover £111.81m
↓ -6%
EBITDA £17.11m
↑ 34%
Total Liabilities £962.43m
↑ 34%
Employees 175
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 19/11/2015 | British | 61 years |
| Graham Henry Edwards | Chief Executive Officer | 28/11/2008 | British | 61 years |
| Adam Dakin | Company Director | 28/11/2008 | English | 62 years |
| Russell Charles Gurnhill | Company Director | 28/11/2008 | British | 55 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
61 years
Role:
Chief Executive Officer
Appointed:
28/11/2008
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
28/11/2008
Nationality:
English
Age:
62 years
Role:
Company Director
Appointed:
28/11/2008
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| London Wall Outsourcing Freeholds Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
4 charges registered
Hsbc UK Bank PLC as Security Agent Outstanding
Created 15/11/2022#067612560004 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 29/03/2021#067612560003 Negative Pledge
Properties
4 properties
Regions
4
Freehold
0
Leasehold
4
EAST ANGLIA
Land and building on the North side of Theatre Street, Norwich
Leasehold
Added 25/10/2018 • NORWICH
SOUTH EAST
Heron House, Queens Road, Reading (RG1 4BQ)
Leasehold • RG1 4BQ
Added 05/09/2018 • READING
SOUTH WEST
Oak House, Rivermead Industrial Estate, Rivermead Drive, Westlea, Swindon (SN5 7EX)
Leasehold • SN5 7EX
Added 21/06/2018 • SWINDON
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/12/2024 | Accounts | Accounts With Accounts Type Group | View (61 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/05/2024 | Accounts | Accounts With Accounts Type Group | View (61 pages) |
| 03/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/06/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/01/2023 | Accounts | Accounts With Accounts Type Group | View (60 pages) |
12/06/2023 Address
Change Registered Office Address Company With Date Old Address New Address
12/06/2023 Persons With Significant Control
Change To A Person With Significant Control