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LW&P (monks Eleigh) Limited GUILDFORD


LW&P (monks Eleigh) Limited is a private limited company situated at 3Rd Floor One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2018-01-19, this 2-year-old company is run by 1 director.
Director Colin L., appointed on 19 January 2018.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2020-09-15 and the deadline for the following filing is 2021-09-29. What is more, the accounts were filed on 31 January 2019 and the next filing should be sent on 31 January 2021.

LW&P (monks Eleigh) 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 11159144
Date of Incorporation Fri, 19th Jan 2018
Industry Development of building projects
End of financial Year 31st January
Company age 2 years old
Account next due date Sun, 31st Jan 2021 (61 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated Tue, 15th Sep 2020

Company staff

Lw&p (holdings) Limited

Position: Corporate Director

Appointed: 10 October 2019

Colin L.

Position: Director

Appointed: 19 January 2018

P1 Capital Partners Limited

Position: Corporate Director

Appointed: 01 November 2019

Resigned: 15 January 2020

Janine L.

Position: Director

Appointed: 10 October 2019

Resigned: 01 June 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Lw&P (Holdings) Limited from Guildford, 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 entity in the PSC register is P1 Capital Partners Limited that put Henley-On-Thames, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lw&P (Holdings) Limited

3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11260372
Notified on 21 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

P1 Capital Partners Limited

Monitor House Hart Street, Henley-On-Thames, RG9 2AU, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11250944
Notified on 1 November 2019
Ceased on 14 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Colin L.

Notified on 19 January 2018
Ceased on 21 August 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 2019-01-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2020-09-15
filed on: 15th, September 2020
Free Download (5 pages)

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