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Liw Limited CHATHAM

Founded in 2005, Liw, classified under reg no. 05567509 is an active company. Currently registered at Montague Place Quayside ME4 4QU, Chatham the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Lloyd W., appointed on 19 September 2005. In addition, a secretary was appointed - Michelle M., appointed on 19 September 2005. As of 27 April 2024, there was 1 ex secretary - Lloyd W.. There were no ex directors.

Liw Limited Address / Contact

Office Address Montague Place Quayside
Office Address2 Chatham Maritime
Town Chatham
Post code ME4 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05567509
Date of Incorporation Mon, 19th Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Michelle M.

Position: Secretary

Appointed: 19 September 2005

Lloyd W.

Position: Director

Appointed: 19 September 2005

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2005

Resigned: 19 September 2005

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 2005

Resigned: 19 September 2005

Lloyd W.

Position: Secretary

Appointed: 19 September 2005

Resigned: 12 December 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Michelle M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lloyd W. This PSC owns 25-50% shares and has 25-50% voting rights.

Michelle M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lloyd W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, December 2023 		Free Download (10 pages)

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