General information

Name:

Lmw Ltd

Office Address:

Riverside View, Basing Road Old Basing RG24 7AL Basingstoke

Number: 06299259

Incorporation date: 2007-07-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lmw Limited firm has been operating in this business for at least 17 years, having started in 2007. Started with registration number 06299259, Lmw is a Private Limited Company located in Riverside View, Basing Road, Basingstoke RG24 7AL. The firm's SIC and NACE codes are 69201 and has the NACE code: Accounting and auditing activities. Lmw Ltd released its account information for the financial period up to Sun, 30th Apr 2023. Its latest confirmation statement was released on Sun, 2nd Jul 2023.

Regarding to this firm, many of director's tasks have so far been carried out by Luke H., Jack L. and Mark L.. Within the group of these three executives, Mark L. has carried on with the firm for the longest time, having been a vital part of the Management Board since 2007. In order to provide support to the directors, this particular firm has been utilizing the expertise of Christopher W. as a secretary since 2007.

Financial data based on annual reports

Company staff

Luke H.

Role: Director

Appointed: 02 May 2023

Latest update: 26 March 2024

Jack L.

Role: Director

Appointed: 03 September 2018

Latest update: 26 March 2024

Mark L.

Role: Director

Appointed: 02 July 2007

Latest update: 26 March 2024

Christopher W.

Role: Secretary

Appointed: 02 July 2007

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Mark L. owns over 1/2 to 3/4 of company shares . Jack L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Jack L.
Notified on 28 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin R.
Notified on 28 April 2021
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin R.
Notified on 6 June 2017
Ceased on 1 November 2019
Nature of control:
1/2 or less of shares
Christopher M.
Notified on 6 June 2017
Ceased on 1 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
16
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