London Wall Outsourcing Limited

06761256

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 16, LONDON, EC2V 7HR

Incorporated 28/11/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Adam Dakin

director · Since 28/11/2008

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 28/11/2008

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 28/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Persons with Significant Control

London Wall Outsourcing Freeholds Limited

75–100% shares

75–100% votes

Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 8788866 · Psc · Compnay Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/11/2022Registered 17/11/2022

Charge

outstanding

HSBC UK BANK PLC

Created 29/03/2021Registered 01/04/2021

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 14/11/2017Registered 20/11/2017Satisfied 15/11/2022

Charge

outstanding

HSBC BANK PLC

Created 04/08/2016Registered 18/08/2016