Lw Feltons Limited in RICHMOND

Lw Feltons Limited RICHMOND

Lw Feltons Limited was dissolved on 2021-01-12. Lw Feltons was a private limited company that was located at 1 The Green, Richmond, TW9 1PL, ENGLAND. This company (officially started on 2002-09-30) was run by 2 directors.
Director Peter S. who was appointed on 07 March 2006.
Director Richard R. who was appointed on 30 September 2002.

The company was categorised as "accounting and auditing activities" (69201), "tax consultancy" (69203). The most recent confirmation statement was filed on 2019-09-30 and last time the statutory accounts were filed was on 30 June 2018. 2015-09-30 is the date of the last annual return.

Lw Feltons Limited Address / Contact

Office Address	1 The Green
Town	Richmond
Post code	TW9 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04548283
Date of Incorporation	Mon, 30th Sep 2002
Date of Dissolution	Tue, 12th Jan 2021
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	30th June
Company age	19 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Wed, 11th Nov 2020
Last confirmation statement dated	Mon, 30th Sep 2019

Company staff

Peter S.

Position: Director

Appointed: 07 March 2006

Richard R.

Position: Director

Appointed: 30 September 2002

Ali A.

Position: Director

Appointed: 07 March 2006

Resigned: 25 August 2006

Harcourt Registrars Limited

Position: Corporate Secretary

Appointed: 30 September 2002

Resigned: 30 April 2018

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

Stephen H.

Position: Director

Appointed: 30 September 2002

Resigned: 31 August 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 30 September 2002

Jeremy W.

Position: Director

Appointed: 30 September 2002

Resigned: 28 August 2018

People with significant control

Feltons Limited

1 The Green, Richmond, TW9 1PL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	04142874
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jeremy W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 11th, December 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 11th, December 2018	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Tue, 27th Feb 2018 to Sat, 30th Jun 2018 filed on: 30th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 1st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 2nd, March 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 27th Feb 2016 filed on: 28th, November 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 11th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 3rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 60.00 GBP	capital
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 25th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Dec 2013: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 3rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 1st, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 1st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 8th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 17th, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 3rd, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 3rd, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/06 to 28/02/06 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 28/02/06 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 5th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 5th, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (8 pages)
363(288)	Thu, 10th Mar 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 5th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 5th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, April 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, April 2003	incorporation	Free Download (9 pages)
122	Div 28/01/03 filed on: 14th, February 2003	capital	Free Download (1 page)
122	Div 28/01/03 filed on: 14th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 5 shares on Tue, 28th Jan 2003. Value of each share 1 £, total number of shares: 80. filed on: 5th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tue, 28th Jan 2003. Value of each share 1 £, total number of shares: 80. filed on: 5th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 74 shares on Fri, 1st Nov 2002. Value of each share 1 £, total number of shares: 75. filed on: 9th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 74 shares on Fri, 1st Nov 2002. Value of each share 1 £, total number of shares: 75. filed on: 9th, January 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2002	incorporation	Free Download (16 pages)

Lw Feltons Limited RICHMOND

Lw Feltons Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Richard R.

Ali A.

Harcourt Registrars Limited

York Place Company Secretaries Limited

Stephen H.

York Place Company Nominees Limited

Jeremy W.

People with significant control

Company filings

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