FILGROUP LTD
Buying and selling of own real estate
FILGROUP LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Kopshop 6 Old London Road Kingston Upon Thames Surrey KT2 6QF
Full company profile for FILGROUP LTD (03528953), an active property, infrastructure and construction company based in Kingston Upon Thames, United Kingdom. Incorporated 17 Mar 1998. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£38.83k
Net Assets
£215.92k
Total Liabilities
£878.63k
Turnover
N/A
Employees
3
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mark Stuart Lawson
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jane Caroline Lawson
British
- Ownership Of Shares 25 To 50 Percent
Mr Mark Stuart Lawson
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 5, 1-5 Southsea Road, Kingston Upon Thames (KT1 2EH) KINGSTON UPON THAMES | Leasehold | £285,000 | 7 Feb 2023 |
69-71 Richmond Road, Kingston Upon Thames (KT2 5BP) KINGSTON UPON THAMES | Freehold | - | 19 Apr 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Mar 2026 | Confirmation Statement | Confirmation statement made on 16 Mar 2026 with no updates | |
| 5 Jan 2026 | Officers | Appointment of Mrs Jane Caroline Lawson as director on 23 Dec 2025 | |
| 5 Jan 2026 | Persons With Significant Control | Change to Mrs Jane Caroline Lawson as a person with significant control on 23 Dec 2025 | |
| 5 Jan 2026 | Persons With Significant Control | Change to Mr Mark Stuart Lawson as a person with significant control on 23 Dec 2025 | |
| 5 Jan 2026 | Officers | Change to director Mr Mark Stuart Lawson on 23 Dec 2025 |
Confirmation statement made on 16 Mar 2026 with no updates
Appointment of Mrs Jane Caroline Lawson as director on 23 Dec 2025
Change to Mrs Jane Caroline Lawson as a person with significant control on 23 Dec 2025
Change to Mr Mark Stuart Lawson as a person with significant control on 23 Dec 2025
Change to director Mr Mark Stuart Lawson on 23 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 16 Mar 2026 with no updates
1 months ago on 16 Mar 2026
Appointment of Mrs Jane Caroline Lawson as director on 23 Dec 2025
4 months ago on 5 Jan 2026
Change to Mrs Jane Caroline Lawson as a person with significant control on 23 Dec 2025
4 months ago on 5 Jan 2026
Change to Mr Mark Stuart Lawson as a person with significant control on 23 Dec 2025
4 months ago on 5 Jan 2026
Change to director Mr Mark Stuart Lawson on 23 Dec 2025
4 months ago on 5 Jan 2026