Awlc Limited

10551863

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12-15 HANGER GREEN, LONDON, W5 3EL

Incorporated 08/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Martin Donald Keay

director · Since 08/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Shanker Bhupendrabhai Patel

director · Since 28/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mrs. Helen Janet Harrison

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Mr Stephen Daniel Durdant-Hollamby

director · Since 26/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Lords Builders Merchants Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12-15, Hanger Green, London, W5 3EL

Reg: 10058191 · Companies House, England & Wales · Private Company Limited By Shares

Notified 28/02/2022

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/04/2023Registered 11/04/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/04/2023Registered 06/04/2023

Charge

satisfied

HSBC UK BANK PLC (AS THE SECURITY AGENT)

Created 01/04/2022Registered 04/04/2022Satisfied 25/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 01/04/2022Registered 04/04/2022Satisfied 25/10/2023

Charge

satisfied

HSBC BANK PLC

Created 31/03/2017Registered 10/04/2017Satisfied 25/10/2023