Lost Wax Development Limited

General information

Name:

Lost Wax Development Ltd

Office Address:

Ricketts Close Off Oldington Lane Firs Industrial Estate DY11 7QN Kidderminster

Number: 01312448

Incorporation date: 1977-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lost Wax Development came into being in 1977 as a company enlisted under no 01312448, located at DY11 7QN Kidderminster at Ricketts Close Off Oldington Lane. The company has been in business for 47 years and its last known state is active. This enterprise's registered with SIC code 24520 meaning Casting of steel. Its latest annual accounts cover the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Monday 23rd January 2023.

Robert H., Philip G., Peter B. and 2 remaining, listed below are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2023. Moreover, the managing director's responsibilities are regularly backed by a secretary - Beverley G., who was chosen by the business in August 1999.

The companies that control this firm are: Newby Holdings Limited owns over 3/4 of company shares. This business can be reached in Wednesbury at Smith Road, WS10 0PB and was registered as a PSC under the registration number 00344599.

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 22 June 2023

Latest update: 25 April 2024

Philip G.

Role: Director

Appointed: 03 October 2018

Latest update: 25 April 2024

Peter B.

Role: Director

Appointed: 01 October 2018

Latest update: 25 April 2024

Beverley G.

Role: Director

Appointed: 07 October 2013

Latest update: 25 April 2024

Ian C.

Role: Director

Appointed: 01 September 2001

Latest update: 25 April 2024

Beverley G.

Role: Secretary

Appointed: 24 August 1999

Latest update: 25 April 2024

People with significant control

Newby Holdings Limited
Address: Smith Road Smith Road, Wednesbury, WS10 0PB, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 00344599
Notified on 3 October 2018
Nature of control:
over 3/4 of shares
John B.
Notified on 6 April 2016
Ceased on 3 October 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 July 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

18/22 Church Street

Post code:

WR14 2AY

City / Town:

Malvern

HQ address,
2014

Address:

18/22 Church Street

Post code:

WR14 2AY

City / Town:

Malvern

HQ address,
2015

Address:

18/22 Church Street

Post code:

WR14 2AY

City / Town:

Malvern

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Services (by SIC Code)

  • 24520 : Casting of steel
46
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