5lwb 1 Ltd is a private limited company that can be found at Born & Co. 1St Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ. Incorporated on 2022-02-03, this 2-year-old company is run by 1 director.
Director Simon B., appointed on 03 February 2022.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-02-03 and the due date for the following filing is 2024-02-17. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Born & Co. 1st Floor, Devonshire House |
| Office Address2 | 1 Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 13892725 |
| Date of Incorporation | Thu, 3rd Feb 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 03 February 2022
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Simon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simon B.
| Notified on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-02-28 | 2024-02-29 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 3, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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