WILSON ASSOCIATES LIMITED
WILSON ASSOCIATES LIMITED is an active private limited company, incorporated on 14 October 1996. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Portsmouth Road, Surbiton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WILSON ASSOCIATES LIMITED previously had the company name LAGOMS UK LIMITED. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 03263198 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7&8C KINGSTON HOUSE ESTATE |
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Address Line 2 | PORTSMOUTH ROAD LONG DITTON |
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Post Town | SURBITON |
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County | SURREY |
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Postcode | KT6 5QG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
56101 - Licensed restaurants
70229 - Management consultancy activities other than financial management
Company Name History
From 13/09/2005 onwards:
WILSON ASSOCIATES LIMITED
Prior to 13/09/2005:
LAGOMS UK LIMITED
Directors
(The company's officers)
MRS KOMATHY SAMPATHKUMAR
(~64 year old British national)
UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2022
MR MALLAYA SAMPATHKUMAR
(~66 year old British national)
UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/1996
MRS KOMATHY SAMPATHKUMAR
(~64 year old British national)
UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/09/1999
Shareholders
(Persons of Significant Control)
Mr Sampathkumar Mallaya
(~66 year old British national)
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG
- Owns between 75% and 100% of the shares.
Notified on 10/10/2016
Connections
(Shared officers)
CAMBRIDGE TUTORS EDUCATIONAL TRUST LIMITED
- MR SAMPATH KUMAR MALLAYA
- MRS KOMATHY SAMPATHKUMAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILSON ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT6 5QG.
Map of WILSON ASSOCIATES LIMITED at local scale
Map of WILSON ASSOCIATES LIMITED at district scale
More Companies in KT6 5QG
Other companies with registered offices in KT6 5QG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)