LWL PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-30 |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-10-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2023-09-27 |
| 31/10/2331 October 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | Compulsory strike-off action has been discontinued |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 23/03/2323 March 2023 | Full accounts made up to 2021-10-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 28/10/2228 October 2022 | Previous accounting period shortened from 2021-10-31 to 2021-10-30 |
| 27/09/2227 September 2022 | Change of details for Mr Alasdair Carpenter as a person with significant control on 2022-09-01 |
| 06/04/226 April 2022 | Change of name notice |
| 06/04/226 April 2022 | Certificate of change of name |
| 11/02/2211 February 2022 | Appointment of Mr Jimi Epps as a director on 2022-02-01 |
| 05/01/225 January 2022 | Director's details changed for Mr Alisdair Carpenter on 2021-11-19 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 04/12/214 December 2021 | Notification of Alisdair Carpenter as a person with significant control on 2021-11-01 |
| 24/11/2124 November 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 |
| 20/11/2120 November 2021 | Appointment of Mr Alisdair Carpenter as a director on 2021-11-19 |
| 20/11/2120 November 2021 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2021-11-19 |
| 20/11/2120 November 2021 | Termination of appointment of Helen Elizabeth Buck as a director on 2021-11-19 |
| 20/11/2120 November 2021 | Termination of appointment of Peter Bisset as a director on 2021-11-19 |
| 20/11/2120 November 2021 | Termination of appointment of Gregory Winston Young as a director on 2021-11-19 |
| 20/11/2120 November 2021 | Cessation of Lsli Ltd as a person with significant control on 2021-11-19 |
| 20/11/2120 November 2021 | Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to 120 High Road Loughton IG10 4HJ on 2021-11-20 |
| 20/11/2120 November 2021 | Appointment of Mr Christopher Smith as a director on 2021-11-19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR PAUL HARDY |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WINSTON YOUNG / 16/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT LAWLOR |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWLOR |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG BARKER / 28/11/2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR GREGORY WINSTON YOUNG |
| 18/04/1618 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR GREIG BARKER |
| 15/04/1515 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/04/1415 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 13/02/1413 February 2014 | SECOND FILING FOR FORM TM01 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC SLATTERY |
| 05/02/145 February 2014 | DIRECTOR APPOINTED GEOFFREY MICHAEL ROBERTS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LAWLOR |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM OAK GROVE THEYDON ROAD EPPING ESSEX CM16 4EF |
| 30/09/1330 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1330 September 2013 | PREVSHO FROM 31/03/2014 TO 31/08/2013 |
| 30/09/1330 September 2013 | ADOPT ARTICLES 17/09/2013 |
| 30/09/1330 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 200 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR MARC ANTHONY SLATTERY |
| 24/09/1324 September 2013 | SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR JAMES CHARLES LAWLOR |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR ELLIOTT LAWLOR |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWLORS CORPORATE SERVICES LLP |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | COMPANY BUSINESS 11/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MRS SANDRA DORIS LAWLOR |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWLOR |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LAWLOR |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES LAWLOR |
| 14/08/1214 August 2012 | CORPORATE DIRECTOR APPOINTED LAWLORS CORPORATE SERVICES LLP |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/10/114 October 2011 | DORMANT ACCOUNTS BE RECEIVED AND ADOPTED 28/09/2011 |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 15/06/1115 June 2011 | COMPANY BUSINESS 27/05/2011 |
| 11/04/1111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 16/04/1016 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ADOPT ACC 12/09/06 |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/01/0619 January 2006 | ACCOUNTS APPROVED 11/01/06 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 20/05/0220 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | COMPANY NAME CHANGED LOWPLAN LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 07/04/007 April 2000 | £ NC 100/100000 31/03 |
| 07/04/007 April 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 |
| 07/04/007 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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