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Lwfp Solutions Ltd CALNE

Founded in 2008, Lwfp Solutions, classified under reg no. 06639590 is an active company. Currently registered at 1 Market Hill SN11 0BT, Calne the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since May 27, 2021 Lwfp Solutions Ltd is no longer carrying the name Lwfp Automotive.

The company has one director. William F., appointed on 7 July 2008. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Lucy F., David T. and others listed below. There were no ex secretaries.

Lwfp Solutions Ltd Address / Contact

Office Address 1 Market Hill
Town Calne
Post code SN11 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06639590
Date of Incorporation Mon, 7th Jul 2008
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

William F.

Position: Director

Appointed: 07 July 2008

Lucy F.

Position: Director

Appointed: 15 February 2019

Resigned: 13 November 2023

David T.

Position: Director

Appointed: 07 July 2008

Resigned: 23 May 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Lwfp Group Ltd from Calne, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is William F. This PSC owns 75,01-100% shares. The third one is Lucy F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lwfp Group Ltd

1 Market Hill, Calne, Wiltshire, SN11 0BT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

William F.

Notified on 23 May 2016
Ceased on 1 March 2019
Nature of control: 75,01-100% shares

Lucy F.

Notified on 28 September 2018
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lwfp Automotive May 27, 2021
Lwfp Solutions November 9, 2020
Fairford Communications January 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth207 821166 704       
Balance Sheet
Cash Bank On Hand 219 885154 862  1 62313 80446 799 
Current Assets375 482300 021 348 457257 319181 318174 472232 49549 833
Debtors134 73260 611113 907  179 695160 6681 553 
Net Assets Liabilities  186 406278 345207 951166 729171 00397 785793
Other Debtors 1 07452 739  4 61244 5201 602 
Property Plant Equipment 16 0953 424  2 9676 4783 566 
Total Inventories 19 525     184 143 
Cash Bank In Hand240 750219 885       
Stocks Inventory 19 525       
Tangible Fixed Assets10 93816 095       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve207 819166 702       
Shareholder Funds207 821166 704       
Other
Accrued Liabilities     836836836 
Accumulated Depreciation Impairment Property Plant Equipment 19 8624 171  2 5105 8668 362 
Additions Other Than Through Business Combinations Property Plant Equipment      7 648  
Amounts Owed By Related Parties     150 338114 432  
Amounts Owed To Related Parties       135 775 
Average Number Employees During Period    222  
Corporation Tax Payable 24 13437 222      
Creditors 147 87885 78766 99651 95917 5569 947138 27651 229
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -333-198 
Disposals Property Plant Equipment      -781-416 
Finished Goods Goods For Resale       184 143 
Fixed Assets  3 4245 4222 5912 967 3 5662 189
Increase From Depreciation Charge For Year Property Plant Equipment  3 694   3 6892 694 
Net Current Assets Liabilities196 883150 609182 982281 461205 360163 762164 52594 2191 396
Number Shares Issued Fully Paid  2      
Other Creditors 83 458-2 484  11 863 1 944 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  19 385      
Other Disposals Property Plant Equipment  29 449      
Other Taxation Social Security Payable 10 3334 173      
Par Value Share 11      
Prepayments     1195151 
Property Plant Equipment Gross Cost 35 9577 595  5 47712 34411 928 
Taxation Social Security Payable     4 8579 135  
Total Additions Including From Business Combinations Property Plant Equipment  1 087      
Total Assets Less Current Liabilities207 821166 704186 406286 883207 951166 729 97 785793
Trade Creditors Trade Payables 29 95346 876   -24-279 
Trade Debtors Trade Receivables 59 53761 168  24 6261 665-100 
Creditors Due Within One Year178 599149 412       
Number Shares Allotted 2       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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