LC AND SW HOLDING LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewAppointment of a voluntary liquidator

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17/06/2517 June 2025 NewStatement of affairs

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17/06/2517 June 2025 NewResolutions

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13/06/2513 June 2025 NewRegistered office address changed from The Hive 4th Floor 51 Lever Street Manchester M1 1FN England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2025-06-13

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-06-30

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with updates

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02/08/232 August 2023 Cessation of Whiston Investments Ltd as a person with significant control on 2023-07-04

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21/07/2321 July 2023 Notification of Whiston Holdings Limited as a person with significant control on 2023-07-04

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21/07/2321 July 2023 Change of details for Mr Steven Ian Whiston as a person with significant control on 2023-07-04

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20/07/2320 July 2023 Notification of Whiston Investments Ltd as a person with significant control on 2023-07-04

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20/07/2320 July 2023 Change of details for Mr Steven Ian Whiston as a person with significant control on 2023-07-14

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20/07/2320 July 2023 Notification of Liam David Clarke as a person with significant control on 2023-07-04

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20/07/2320 July 2023 Notification of Clarke Property & Homes Ltd as a person with significant control on 2023-07-04

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19/07/2319 July 2023 Appointment of Mr Liam David Clarke as a director on 2023-07-04

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Certificate of change of name

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14/02/2314 February 2023 Registered office address changed from The Hive 51 Lever Street Manchester M1 1FN England to The Hive 4th Floor 51 Lever Street Manchester M1 1FN on 2023-02-14

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-06-30

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07/11/227 November 2022 Termination of appointment of Keith Jones as a director on 2022-11-02

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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07/11/227 November 2022 Change of details for Mr Steven Ian Whiston as a person with significant control on 2022-11-02

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07/11/227 November 2022 Cessation of Keith Jones as a person with significant control on 2022-11-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Director's details changed for Mr Keith Jones on 2022-04-04

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05/04/225 April 2022 Director's details changed for Mr Steven Ian Whiston on 2022-04-04

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05/04/225 April 2022 Registered office address changed from 56 Princess Street Manchester M1 6HS England to The Hive 51 Lever Street Manchester M1 1FN on 2022-04-05

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05/04/225 April 2022 Change of details for Mr Steven Ian Whiston as a person with significant control on 2022-04-04

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05/04/225 April 2022 Change of details for Mr Keith Jones as a person with significant control on 2022-04-04

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-06-30

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02/12/212 December 2021 Director's details changed for Mr Steven Ian Whiston on 2021-12-02

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02/12/212 December 2021 Change of details for Mr Steven Ian Whiston as a person with significant control on 2021-12-02

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19/07/2119 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/1926 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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