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Home > England & Wales Companies > LLEWELYN DAVIES WEEKS LIMITED
Company Information for

LLEWELYN DAVIES WEEKS LIMITED

FIRST FLOOR, WOOLVERSTONE HOUSE, 60-61 BERNERS STREET, LONDON, W1T 3NJ,
Company Registration Number
08494957
Private Limited Company
Active

Company Overview

About Llewelyn Davies Weeks Ltd
LLEWELYN DAVIES WEEKS LIMITED was founded on 2013-04-18 and has its registered office in London. The organisation's status is listed as "Active". Llewelyn Davies Weeks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LLEWELYN DAVIES WEEKS LIMITED
 
Legal Registered Office
FIRST FLOOR, WOOLVERSTONE HOUSE
60-61 BERNERS STREET
LONDON
W1T 3NJ
Other companies in W1T
 
Previous Names
HLM ACQUISITIONS LIMITED03/05/2013
Filing Information
Company Number 08494957
Company ID Number 08494957
Date formed 2013-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 09:39:21
Primary Source:Companies House
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Company Officers of LLEWELYN DAVIES WEEKS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GIBSON CLARKE
 Director 2013-04-18
ROBERT ANTHONY JOSEPH ETCHELL
 Director 2014-08-01
STEPHEN FEATHERSTONE
 Director 2013-05-08
ROBERT HAROLD MCCABE
 Director 2013-05-08
MARK STANILAND
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JULIA BUCKINGHAM
 Director 2013-04-18 2018-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GIBSON CLARKE LLEWELYN DAVIES LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
JOHN GIBSON CLARKE COVALENT GROUP LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JOHN GIBSON CLARKE LLEWELYN-DAVIES INTERNATIONAL LIMITED Director 2014-01-27 CURRENT 1978-12-21 Active
JOHN GIBSON CLARKE SIDELL GIBSON DESIGN LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
JOHN GIBSON CLARKE SIDELL GIBSON ARCHITECTS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
JOHN GIBSON CLARKE SIDELL GIBSON LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
JOHN GIBSON CLARKE LLEWELYN DAVIES AVIATION LIMITED Director 2013-04-25 CURRENT 2013-01-28 Active
JOHN GIBSON CLARKE HLM ACQUISITIONS LIMITED Director 2013-04-25 CURRENT 2013-01-28 Active
JOHN GIBSON CLARKE HLM & LLEWELYN DAVIES JV LIMITED Director 2013-04-25 CURRENT 2013-01-28 Active
JOHN GIBSON CLARKE LLEWELYN DAVIES YEANG LIMITED Director 2013-04-25 CURRENT 2013-01-29 Active
JOHN GIBSON CLARKE LLEWELYN DAVIES PLANNING LIMITED Director 2013-04-25 CURRENT 2013-01-28 Active
JOHN GIBSON CLARKE CARNOUSTIE REALISATIONS LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-05-16
JOHN GIBSON CLARKE SIDELL GIBSON INTERIORS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
JOHN GIBSON CLARKE TROON REALISATIONS LIMITED Director 2005-10-01 CURRENT 2005-01-17 Liquidation
JOHN GIBSON CLARKE HLMAD LIMITED Director 2004-03-25 CURRENT 2004-02-18 Active
STEPHEN FEATHERSTONE ASIAN ENTERPRISES LTD Director 2007-07-09 CURRENT 2007-05-23 Dissolved 2013-12-24
STEPHEN FEATHERSTONE LLEWELYN-DAVIES ECO DESIGN LIMITED Director 2003-07-31 CURRENT 1984-09-14 Dissolved 2013-10-15
STEPHEN FEATHERSTONE LLEWELYN-DAVIES LIMITED Director 1992-05-01 CURRENT 1975-09-24 Dissolved 2017-01-10
ROBERT HAROLD MCCABE LLEWELYN-DAVIES ECO DESIGN LIMITED Director 2009-03-31 CURRENT 1984-09-14 Dissolved 2013-10-15
ROBERT HAROLD MCCABE ASIAN ENTERPRISES LTD Director 2007-07-09 CURRENT 2007-05-23 Dissolved 2013-12-24
ROBERT HAROLD MCCABE LLEWELYN-DAVIES LIMITED Director 1999-04-15 CURRENT 1975-09-24 Dissolved 2017-01-10
MARK STANILAND LLEWELYN DAVIES LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
MARK STANILAND COVALENT GROUP LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
MARK STANILAND 33 ARCHITECTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
MARK STANILAND BLOKKA LTD Director 2014-02-06 CURRENT 2014-02-06 Active
MARK STANILAND 33 INTERIORS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
MARK STANILAND SIDELL GIBSON LIMITED Director 2014-01-22 CURRENT 2013-08-19 Active
MARK STANILAND HLMAD LIMITED Director 2007-04-01 CURRENT 2004-02-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Project ArchitectLondonLlewelyn Davies is looking for experienced Project Architects to join our central London office. The applicant should have a minimum of 2 years (post RIBA2016-06-29
Health ArchitectLondonWe are currently seeking a talented Health Architect to join our busy central London office. The applicant should have 3+ years post RIBA Part 3 experience2016-03-08
Junior / Intermediate Architectural TechnicianLondonOur busy central London office, is currently seeking a highly competent and motivated individual. The applicant should be either a junior or intermediate2016-03-08

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM The Rookery Third Floor 2 Dyott Street London WC1A 1DE England
2024-11-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BEECROFT
2024-05-03CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-10-23Withdrawal of a person with significant control statement on 2023-10-23
2023-10-23Notification of Covalent Group Limited as a person with significant control on 2023-10-23
2023-05-01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-07AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BEECROFT
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 3rd Floor 3-5 Rathbone Place London W1T 1HJ
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JULIA BUCKINGHAM
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 44-46 Whitfield Street London W1T 2RJ
2014-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-16AP01DIRECTOR APPOINTED MR MARK STANILAND
2014-08-16AP01DIRECTOR APPOINTED MR ROBERT ANTHONY JOSEPH ETCHELL
2014-05-14AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-14AD03Register(s) moved to registered inspection location
2014-05-14AD02Register inspection address has been changed
2014-05-14AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084949570001
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 2Nd Floor the Ruskin Building Tudor Square Sheffield South Yorkshire S1 2LA United Kingdom
2013-05-10AP01DIRECTOR APPOINTED MR ROBERT HAROLD MCCABE
2013-05-10AP01DIRECTOR APPOINTED MR STEPHEN FEATHERSTONE
2013-05-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-05-03CERTNMCompany name changed hlm acquisitions LIMITED\certificate issued on 03/05/13
2013-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to LLEWELYN DAVIES WEEKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLEWELYN DAVIES WEEKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLEWELYN DAVIES WEEKS LIMITED

Intangible Assets
Patents
We have not found any records of LLEWELYN DAVIES WEEKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLEWELYN DAVIES WEEKS LIMITED
Trademarks
We have not found any records of LLEWELYN DAVIES WEEKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLEWELYN DAVIES WEEKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as LLEWELYN DAVIES WEEKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLEWELYN DAVIES WEEKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLEWELYN DAVIES WEEKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLEWELYN DAVIES WEEKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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