LSW GROUP LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-09-02 with no updates

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01/10/251 October 2025 NewRegistered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-10-01

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01/10/251 October 2025 NewChange of details for Mrs Katie Jayne Lyons as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewChange of details for Mr Gordon Lyons as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewDirector's details changed for Mr Gordon Lyons on 2025-10-01

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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24/10/2424 October 2024 Confirmation statement made on 2024-09-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-02 with no updates

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

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-06-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-02 with no updates

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

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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

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13/05/2113 May 2021 30/06/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MRS KATIE JAYNE LYONS / 22/09/2020

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MRS KATE JAYNE LYONS / 22/09/2020

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

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM TOWER HOUSE, 269, HORSFIELD SMITH WALMERSLEY ROAD BURY BL9 6NX UNITED KINGDOM

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR GORDON LYONS / 10/09/2018

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MRS KATE JAYNE LYONS / 10/09/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE JAYNE LYONS

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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04/09/184 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2018

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LYONS

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LYONS / 04/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 29/09/17 STATEMENT OF CAPITAL GBP 3

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CURRSHO FROM 30/09/2017 TO 30/06/2017

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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