Lw Wellesley Limited is a private limited company registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-12, this 5-year-old company is run by 1 director.
Director Nigel F., appointed on 12 September 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-09-11 and the deadline for the following filing is 2024-09-25. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | The Pinnacle |
| Office Address2 | 160 Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FF |
| Country of origin | United Kingdom |
| Registration Number | 11565037 |
| Date of Incorporation | Wed, 12th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 12 September 2018
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Livingway Group Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited by shares", 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 one in the PSC register is Livingway Holding Limited that put Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Livingway Group Limited
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
| Legal authority | Companies Act 2006, England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12087614 |
| Notified on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Livingway Holding Limited
The Pinnacle 160 Midsummer Boulevard, Milton Keynes, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11343922 |
| Notified on | 12 September 2018 |
| Ceased on | 21 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 783 | 123 799 | 1 000 | 86 091 |
| Current Assets | 48 554 | 183 596 | 96 506 | 182 776 |
| Debtors | 27 771 | 59 797 | 95 506 | 96 685 |
| Net Assets Liabilities | -114 464 | 52 294 | -52 785 | 195 721 |
| Property Plant Equipment | 87 691 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 7 415 013 | 157 879 | ||
| Bank Borrowings | 3 926 005 | |||
| Creditors | 7 559 385 | 7 509 081 | 7 509 082 | 7 509 082 |
| Investment Property | 7 415 013 | 7 415 013 | 7 458 628 | 7 640 546 |
| Investment Property Fair Value Model | 7 415 013 | 7 415 013 | 7 458 628 | 7 640 546 |
| Net Current Assets Liabilities | 29 908 | 146 362 | -2 331 | 11 130 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Specific Share Issue | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 7 444 921 | 7 561 375 | 7 456 297 | 7 739 367 |
| Accumulated Depreciation Impairment Property Plant Equipment | 29 230 | |||
| Fixed Assets | 7 458 628 | 7 728 237 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 230 | |||
| Property Plant Equipment Gross Cost | 116 921 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 34 564 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 116 921 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 115650370003, created on 2023/12/27 filed on: 28th, December 2023 |
mortgage | Free Download (66 pages) |
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