Lwmg Topco Limited

General information

Name:

Lwmg Topco Ltd

Office Address:

172 Lord Street PR9 0QA Southport

Number: 10521382

Incorporation date: 2016-12-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10521382 8 years ago, Lwmg Topco Limited is categorised as a Private Limited Company. The actual office address is 172 Lord Street, Southport. Launched as Hamsard 3432, this business used the name up till 2019-04-11, when it got changed to Lwmg Topco Limited. The company's classified under the NACE and SIC code 99999 - Dormant Company. May 31, 2022 is the last time account status updates were reported.

There is a team of six directors supervising this particular firm now, namely Michael W., Ian M., Ravi T. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors responsibilities for three years.

The companies with significant control over this firm are as follows: Mattioli Woods Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at New Walk Place, LE1 6RU and was registered as a PSC under the reg no 03140521.

  • Previous company's names
  • Lwmg Topco Limited 2019-04-11
  • Hamsard 3432 Limited 2016-12-12

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 03 September 2021

Latest update: 29 January 2024

Ian M.

Role: Director

Appointed: 03 September 2021

Latest update: 29 January 2024

Ravi T.

Role: Director

Appointed: 03 September 2021

Latest update: 29 January 2024

Robert B.

Role: Director

Appointed: 18 March 2019

Latest update: 29 January 2024

David H.

Role: Director

Appointed: 27 June 2017

Latest update: 29 January 2024

Richard H.

Role: Director

Appointed: 27 June 2017

Latest update: 29 January 2024

People with significant control

Mattioli Woods Plc
Address: 1 New Walk Place, Leicester, LE1 6RU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03140521
Notified on 3 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mobeus Iv Gp Llp
Address: 30 Haymarket, London, SW1Y 4EX, United Kingdom
Legal authority English
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc404299
Notified on 6 April 2017
Ceased on 3 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Squire Patton Boggs Directors Limited
Address: 7 Devonshire Square, London, EC2M 4YH, 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 2806502
Notified on 12 December 2016
Ceased on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/06/30 (TM01)
filed on: 3rd, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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