Founded in 2016, Lwmg Topco, classified under reg no. 10521382 is an active company. Currently registered at 172 Lord Street PR9 0QA, Southport the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2019/04/11 Lwmg Topco Limited is no longer carrying the name Hamsard 3432.
The firm has 6 directors, namely Michael W., Ian M. and Ravi T. and others. Of them, David H., Richard H. have been with the company the longest, being appointed on 27 June 2017 and Michael W. and Ian M. and Ravi T. have been with the company for the least time - from 3 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sidney L. who worked with the the firm until 3 September 2021.
| Office Address | 172 Lord Street |
| Town | Southport |
| Post code | PR9 0QA |
| Country of origin | United Kingdom |
| Registration Number | 10521382 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Mattioli Woods Plc from Leicester, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mobeus Iv Gp Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Squire Patton Boggs Directors Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", 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.
Mattioli Woods Plc
1 New Walk Place, Leicester, LE1 6RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03140521 |
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mobeus Iv Gp Llp
30 Haymarket, London, SW1Y 4EX, United Kingdom
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc404299 |
| Notified on | 6 April 2017 |
| Ceased on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 12 December 2016 |
| Ceased on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hamsard 3432 | April 11, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 107 349 | 107 349 | |
| Debtors | 107 349 | 107 349 | 107 349 |
| Net Assets Liabilities | 107 350 | 107 350 | |
| Other | |||
| Fixed Assets | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | 1 |
| Net Current Assets Liabilities | 107 349 | 107 349 | |
| Total Assets Less Current Liabilities | 107 350 | 107 350 | 107 350 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/06/30 filed on: 3rd, July 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy