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Lwg Holdings Ltd DARWEN


Lwg Holdings Ltd is a private limited company registered at Unit 1 Dalton Court, Commercial Road, Darwen BB3 0DG. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-14, this 5-year-old company is run by 1 director.
Director Joseph W., appointed on 14 January 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-05-18 and the deadline for the following filing is 2024-06-01. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Lwg Holdings Ltd Address / Contact

Office Address Unit 1 Dalton Court
Office Address2 Commercial Road
Town Darwen
Post code BB3 0DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11763811
Date of Incorporation Mon, 14th Jan 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (171 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Joseph W.

Position: Director

Appointed: 14 January 2019

Brenda G.

Position: Director

Appointed: 18 September 2019

Resigned: 18 May 2020

Alexander G.

Position: Director

Appointed: 14 January 2019

Resigned: 14 January 2019

Brenda G.

Position: Director

Appointed: 14 January 2019

Resigned: 14 January 2019

Kyle L.

Position: Director

Appointed: 14 January 2019

Resigned: 16 January 2024

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Joseph W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kyle L. This PSC has significiant influence or control over the company,. Moving on, there is Brenda G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Joseph W.

Notified on 14 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kyle L.

Notified on 14 January 2019
Ceased on 16 January 2024
Nature of control: significiant influence or control

Brenda G.

Notified on 9 July 2019
Ceased on 18 May 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control Tue, 16th Jan 2024
filed on: 16th, January 2024
Free Download (1 page)

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