L AND W INVESTMENTS LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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08/08/258 August 2025 Confirmation statement made on 2025-08-08 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/08/2319 August 2023 Confirmation statement made on 2023-08-11 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/02/227 February 2022 Appointment of Mrs Anita Fung Yee Au as a director on 2022-02-01

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07/02/227 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/01/223 January 2022 Termination of appointment of Lai Ching Chiu as a director on 2022-01-01

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03/01/223 January 2022 Confirmation statement made on 2021-01-29 with updates

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21/04/2121 April 2021 31/01/21 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/09/2030 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/09/193 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/03/1631 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/03/1527 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/03/1426 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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26/03/1426 March 2014 SAIL ADDRESS CREATED

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/03/1324 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PO LIN LAW / 13/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/03/1230 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/03/1125 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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23/11/1023 November 2010 CURRSHO FROM 31/03/2011 TO 31/01/2011

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAI CHING CHIU / 30/03/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 4 SCHOOL CLOSE BANWELL WESTON SUPER MARE NORTH SOMERSET BS29 6DT

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08/08/028 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 5 BOWER MANOR SHOPPING CENTRE BRIDGWATER SOMERSET TA6 4YA

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 0EY

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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