Company number 07102473
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address FIRST FLOOR, 81-85 HIGH STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 4RR
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LWR LIMITED are www.lwr.co.uk, and www.lwr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lwr Limited is a Private Limited Company.
The company registration number is 07102473. Lwr Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of Lwr Limited is First Floor 81 85 High Street Brentwood Essex England Cm14 4rr. . REID, Laurence is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Administration of financial markets".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 20 May 2010
Appointed Date: 11 December 2009
Persons With Significant Control
Mr Laurence Reid
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Reid
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LWR LIMITED Events
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Oct 2016
Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
20 May 2010
Termination of appointment of Cka Secretary Limited as a secretary
30 Apr 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 30 April 2010
09 Mar 2010
Statement of capital following an allotment of shares on 9 March 2010
09 Mar 2010
Statement of capital following an allotment of shares on 9 March 2010
11 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)