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LW&P (holdings) Limited GUILDFORD


LW&P (holdings) Limited is a private limited company situated at 3Rd Floor One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2018-03-16, this 2-year-old company is run by 4 directors.
Director Robert B., appointed on 02 January 2020. Director Tristan L., appointed on 01 December 2019. Director Carol L., appointed on 01 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2019-03-15 and the due date for the subsequent filing is 2020-03-29. Additionally, the accounts were filed on 31 March 2019 and the next filing should be sent on 31 December 2020.

LW&P (holdings) Limited Address / Contact

Office Address 3rd Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11260372
Date of Incorporation Fri, 16th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Thu, 31st Dec 2020 (175 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 29th Mar 2020 (2020-03-29)
Last confirmation statement dated Fri, 15th Mar 2019

Company staff

Robert B.

Position: Director

Appointed: 02 January 2020

Tristan L.

Position: Director

Appointed: 01 December 2019

Carol L.

Position: Director

Appointed: 01 December 2019

Colin L.

Position: Director

Appointed: 16 March 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Tristan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Colin L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tristan L.

Notified on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Colin L.

Notified on 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On January 2, 2020 new director was appointed.
filed on: 15th, January 2020
Free Download (2 pages)

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