Lws Ventures No 1 Limited is a private limited company registered at 14656866 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2023-02-13, this 1-year-old company is run by 1 director.
Director Ian S., appointed on 13 February 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-05-10 and the deadline for the next filing is 2024-05-24.
| Office Address | 14656866 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 14656866 |
| Date of Incorporation | Mon, 13th Feb 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 13 February 2023
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Ian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Iosef K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lws Ventures Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian S.
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iosef K.
| Notified on | 13 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lws Ventures Holdings Limited
923 Finchley Road, London, NW11 7PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 5 May 2023 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lws Ventures Holdings Limited
923 Finchley Road, London, NW11 7PE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14653978 |
| Notified on | 13 February 2023 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 10th May 2024 filed on: 13th, May 2024 |
confirmation statement | Free Download (3 pages) |
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