LWM SOLUTIONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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

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18/01/2418 January 2024 Unaudited abridged accounts made up to 2023-06-30

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29/12/2329 December 2023 Termination of appointment of Sharaf Pervaiz as a director on 2023-12-29

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19/10/2319 October 2023 Termination of appointment of Razza Hussain as a director on 2023-10-19

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10/08/2310 August 2023 Confirmation statement made on 2023-07-26 with no updates

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

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14/03/2314 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/09/2230 September 2022 Registered office address changed from Suite 107B 12a Mead Way Padiham Burnley Lancashire BB12 7NG England to 107B 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 2022-09-30

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30/09/2230 September 2022 Registered office address changed from 107B 12a Mead Way Padiham Burnley Lancashire BB12 7NG England to 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 2022-09-30

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

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09/05/229 May 2022 Change of details for Mr Shafiq Lone as a person with significant control on 2022-05-09

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23/09/2123 September 2021 Registered office address changed from Suite 1 Mead Way Shuttleworth Mead Padiham BB12 7NG United Kingdom to Suite 107B 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 2021-09-23

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23/07/2123 July 2021 Certificate of change of name

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23/07/2123 July 2021 Resolutions

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22/07/2122 July 2021 Notification of Shafiq Lone as a person with significant control on 2021-07-15

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with updates

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22/07/2122 July 2021 Termination of appointment of Bryan Anthony Thornton as a director on 2021-07-15

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22/07/2122 July 2021 Cessation of Bryan Anthony Thornton as a person with significant control on 2021-07-15

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22/07/2122 July 2021 Appointment of Mr Shafiq Lone as a director on 2021-07-15

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22/07/2122 July 2021 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite 1 Mead Way Shuttleworth Mead Padiham BB12 7NG on 2021-07-22

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09/07/219 July 2021 Confirmation statement made on 2021-07-06 with updates

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09/07/219 July 2021 Notification of Bryan Anthony Thornton as a person with significant control on 2021-07-06

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09/07/219 July 2021 Appointment of Mr Bryan Thornton as a director on 2021-07-06

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06/07/216 July 2021 Cessation of Peter Valaitis as a person with significant control on 2021-06-20

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06/07/216 July 2021 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-07-06

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

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15/06/2115 June 2021 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Peter Anthony Valaitis as a director on 2021-06-15

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS

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03/07/173 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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

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01/07/161 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/07/143 July 2014 20/06/14 NO CHANGES

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/07/1323 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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