LWR HOLDINGS LIMITED
81-83 MARKET STREET, POCKLINGTON YO42 2AE- Active
- Private Limited Company
- Company No. 11751005
- Last Updated: 01 Mar 2024
Company Profile
LWR HOLDINGS LIMITED was incorporated on Friday, January 4, 2019 as a Private Limited Company with registered address in POCKLINGTON. LWR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 19 days.
| Name | LWR HOLDINGS LIMITED |
|---|---|
| Company number | 11751005 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81-83 MARKET STREET POCKLINGTON YO42 2AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Philip John Wilkinson Nationality: British |
Dates: Friday, January 4, 2019 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon William Lunt Nationality: British |
Dates: Friday, January 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen David Robson Nationality: British |
Dates: Friday, January 4, 2019 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LWR HOLDINGS LIMITED | 04 Jan 2019 |