LSW ESSEX LTD

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Liquidation
  • Private Limited Company
  • Company No. 10656793
  • Last Updated: 01 Mar 2024

Company Profile

LSW ESSEX LTD was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. LSW ESSEX LTD has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 7 years 6 months and 13 days.

Name LSW ESSEX LTD
Company number 10656793
Company type Private Limited Company
Incorporation date 07 Mar 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Kenneth Wilks Nationality: British Dates: Thursday, March 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luke Wilks Nationality: British Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Scott Daniel Wilks Nationality: British Dates: Tuesday, March 7, 2017 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-629 days left)
Latest accounts 31 March 2021
Next confirmation statement due 04 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LSW ESSEX LTD.

Previous Names

Name Change Date
LSW ESSEX LTD 07 Mar 2017