LCW HOLDINGS SOUTH WEST LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-17 with updates

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29/04/2529 April 2025 Registered office address changed from Unit B5 Reme Drive Heathpark Industrial Estate Honiton Devon EX14 1SE United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 2025-04-29

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29/04/2529 April 2025 Director's details changed for Mr Lance Christopher Wilkins on 2025-04-29

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29/04/2529 April 2025 Change of details for Mr Lance Christopher Wilkins as a person with significant control on 2025-04-29

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13/12/2413 December 2024 Certificate of change of name

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-08-31

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20/11/2420 November 2024 Satisfaction of charge 105184200001 in full

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-08-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-17 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-04-17 with updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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18/01/2318 January 2023 Director's details changed for Mr Lance Christopher Wilkins on 2022-12-13

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18/01/2318 January 2023 Change of details for Mr Lance Christopher Wilkins as a person with significant control on 2022-12-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-17 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-08-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-24 with updates

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25/11/2125 November 2021 Change of details for Mr Lance Christopher Wilkins as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Director's details changed for Mr Lance Christopher Wilkins on 2021-11-25

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/04/2014 April 2020 31/08/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER WILKINS / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER WILKINS / 09/12/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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18/09/1718 September 2017 PREVSHO FROM 31/12/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/04/1718 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 100

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18/04/1718 April 2017 16/03/17 STATEMENT OF CAPITAL GBP 2

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31/03/1731 March 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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