Lwm 2019 Limited

General information

Name:

Lwm 2019 Ltd

Office Address:

Kingfisher House 11 Hoffmanns Way CM1 1GU Chelmsford

Number: 06853164

Incorporation date: 2009-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lwm 2019 Limited has existed in the business for at least 15 years. Registered with number 06853164 in the year 2009, it have office at Kingfisher House, Chelmsford CM1 1GU. The registered name of this business was replaced in the year 2022 to Lwm 2019 Limited. The enterprise former business name was Lucentum Wealth Management. The company's principal business activity number is 74990 meaning Non-trading company. Lwm 2019 Ltd reported its account information for the financial year up to 2022/12/31. The business latest annual confirmation statement was submitted on 2023/09/08.

This company has one director at the current moment overseeing this company, namely Melinda A. who's been doing the director's obligations since Friday 20th March 2009.

Melinda A. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Lwm 2019 Limited 2022-08-18
  • Lucentum Wealth Management Limited 2009-03-20

Financial data based on annual reports

Company staff

Melinda A.

Role: Director

Appointed: 20 March 2009

Latest update: 28 February 2024

People with significant control

Melinda A.
Notified on 6 April 2016
Nature of control:
over 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 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 February 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 25 March 2013
Annual Accounts 20 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of current accouting period to March 31, 2024 (AA01)
filed on: 19th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

HQ address,
2013

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

Accountant/Auditor,
2013 - 2012

Name:

Lucentum Ltd

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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