Lulworth Online Limited WAREHAM


Founded in 2004, Lulworth Online, classified under reg no. 05161771 is an active company. Currently registered at The Estate Office Lulworth Castle Park BH20 5QS, Wareham the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - James W., appointed on 29 June 2004. In addition, a secretary was appointed - Sara W., appointed on 29 June 2004. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Lulworth Online Limited Address / Contact

Office Address The Estate Office Lulworth Castle Park
Office Address2 East Lulworth
Town Wareham
Post code BH20 5QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05161771
Date of Incorporation Wed, 23rd Jun 2004
Industry Business and domestic software development
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Sara W.

Position: Secretary

Appointed: 29 June 2004

James W.

Position: Director

Appointed: 29 June 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2004

Resigned: 23 June 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 June 2004

Resigned: 23 June 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Lulworth Heritage Limited from Wareham, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is James W. This PSC owns 25-50% shares.

Lulworth Heritage Limited

The Estate Office Lulworth Castle, East Lulworth, Wareham, BH20 5QQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02090644
Notified on 24 May 2023
Nature of control: 75,01-100% shares

James W.

Notified on 23 June 2017
Ceased on 24 May 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1111      
Balance Sheet
Cash Bank On Hand   1111111
Net Assets Liabilities   1111111
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       11 
Number Shares Allotted 111111111
Par Value Share 111111111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 23rd Jun 2023
filed on: 23rd, June 2023
Free Download (3 pages)

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