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- LW&P (HOLDINGS) LIMITED
LW&P (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
LW&P (HOLDINGS) LIMITED
COMPANY NUMBER
11260372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1H 9HR
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/03/2024 | Confirmation Statement (CS01) |
| other |
20/02/2024 | Notice of appointment of liquidator in winding up by the court (WU04) |
| other |
19/02/2024 | Change of registered office address (AD01) |
| registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LW&P (HOLDINGS) LIMITED | In Liquidation | View Report |
LW&P (MONKS ELEIGH) LIMITED | Receiver/Manager | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LW&P (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LW&P (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LW&P (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2019 - Present (5years) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2019 - Present (5years) Born in Jan 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2018 - Present (6 years and 9 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
02/01/2020 - Present (4 years and 11 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
19/03/2024 | Confirmation Statement (CS01) |
|
20/02/2024 | Notice of appointment of liquidator in winding up by the court (WU04) |
|
19/02/2024 | Change of registered office address (AD01) |
|
17/10/2023 | Order to wind up. (COCOMP) |
|
15/03/2023 | Notice of individual person PSC (PSC01) |
|
15/03/2023 | Notice of ceasing to be a PSC (PSC07) |
|
15/03/2023 | Confirmation Statement (CS01) |
|
14/03/2023 | Confirmation Statement (CS01) |
|
19/01/2023 | Termination of appointment of director (TM01) |
|
28/10/2022 | Registration of a Charge (MR01) |
|
06/07/2022 | Statement of satisfaction of a charge (MR04) |
|
28/03/2022 | Confirmation Statement (CS01) |
|
28/03/2022 | Annual Accounts. (AA) |
|
24/03/2022 | Termination of appointment of director (TM01) |
|
30/03/2021 | Annual Accounts. (AA) |
|
19/03/2021 | Confirmation Statement (CS01) |
|
15/03/2021 | Change of registered office address (AD01) |
|
07/12/2020 | Registration of a Charge (MR01) |
|
15/09/2020 | Change of individual person PSC details (PSC04) |
|
15/09/2020 | Confirmation Statement (CS01) |
|
15/01/2020 | Appointment of director (AP01) |
|
01/12/2019 | Appointment of director (AP01) |
|
01/12/2019 | Annual Accounts. (AA) |
|
01/12/2019 | Appointment of director (AP01) |
|
15/11/2019 | Notice of individual person PSC (PSC01) |
|
20/03/2019 | Confirmation Statement (CS01) |
|
16/03/2018 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LW&P (HOLDINGS) LIMITED | In Liquidation | View Report |
LW&P (MONKS ELEIGH) LIMITED | Receiver/Manager | View Report |
LW&P (WIMBLEDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 23/01/2023 | Event: Colin Richard Lee (906332983) has left the board |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: Robert Jeremy Barton (911180249) has left the board |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: Change in Reg. Office |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Board Member Robert Jeremy Barton (911180249) Appointed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Board Member Carol Janet Lee (926489786) Appointed |
Date: 04/12/2019 | Event: New Board Member Tristan Francis Lee (926441276) Appointed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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