Lwf Investments Limited is a private limited company that can be found at Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth PL4 0BN. Incorporated on 2021-10-27, this 2-year-old company is run by 2 directors.
Director Stephen L., appointed on 27 October 2021. Director Susan L., appointed on 27 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-10-27 and the deadline for the next filing is 2023-11-10. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Salt Quay House 4 North East Quay |
| Office Address2 | Sutton Harbour |
| Town | Plymouth |
| Post code | PL4 0BN |
| Country of origin | United Kingdom |
| Registration Number | 13707698 |
| Date of Incorporation | Wed, 27th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 27 October 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Susan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Susan L.
| Notified on | 27 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen L.
| Notified on | 27 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 530 647 |
| Debtors | 1 130 387 |
| Net Assets Liabilities | 2 678 019 |
| Other | |
| Accrued Liabilities Deferred Income | 4 500 |
| Amounts Owed To Directors | 356 265 |
| Average Number Employees During Period | 2 |
| Creditors | 361 517 |
| Investments | -2 703 188 |
| Investments In Associates | -2 703 188 |
| Nominal Value Allotted Share Capital | 10 000 |
| Number Shares Issued Fully Paid | 1 000 000 |
| Other Taxation Payable | 752 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 2nd, February 2024 |
resolution | Free Download (3 pages) |
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