Lgw Holdings Limited

General information

Name:

Lgw Holdings Ltd

Office Address:

Suite 6 The Skyhub 8 Elliot Place G3 8EP Glasgow

Number: SC418834

Incorporation date: 2012-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Suite 6 The Skyhub, Glasgow G3 8EP Lgw Holdings Limited is categorised as a Private Limited Company with SC418834 registration number. The company was founded on 2012-03-07. The company's name is Lgw Holdings Limited. This enterprise's previous associates may remember this firm also as Watp Holdings, which was used until 2018-10-25. This enterprise's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 31st March 2022 and the latest confirmation statement was filed on 13th January 2023.

According to the latest data, there is a single director in the company: Anthony W. (since 2012-03-07). This firm had been directed by Stephen M. till 2012-03-07. Furthermore a different director, namely Joyce W. resigned in August 2016.

Anthony W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Lgw Holdings Limited 2018-10-25
  • Watp Holdings Limited 2012-03-07

Financial data based on annual reports

Company staff

Anthony W.

Role: Director

Appointed: 07 March 2012

Latest update: 20 January 2024

People with significant control

Anthony W.
Notified on 25 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 7 October 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 11 November 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 September 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 12 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/09 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

HQ address,
2014

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

HQ address,
2015

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

HQ address,
2016

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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