L & W LIMITED
L & T FROZEN FOODS LTD.

Hellopages » Glasgow City » Glasgow City » G3 7SP

Company number SC212659
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Peter Yuk Sang Leung on 25 October 2015; Secretary's details changed for Mrs Cesilia Leung on 25 October 2015. The most likely internet sites of L & W LIMITED are www.lw.co.uk, and www.l-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L W Limited is a Private Limited Company. The company registration number is SC212659. L W Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of L W Limited is 9 Royal Crescent Glasgow G3 7sp. . LEUNG, Cesilia is a Secretary of the company. LEUNG, Peter Yuk Sang is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEUNG, Cesilia
Appointed Date: 08 November 2000
Director
LEUNG, Peter Yuk Sang
Appointed Date: 08 November 2000
63 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 November 2000
Appointed Date: 08 November 2000
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 November 2000
Appointed Date: 08 November 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 30 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Yuk Sang Leung
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Cesilia Yin Ping Leung
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & W LIMITED Events

05 Dec 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2016
Director's details changed for Mr Peter Yuk Sang Leung on 25 October 2015
02 Nov 2016
Secretary's details changed for Mrs Cesilia Leung on 25 October 2015
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000
...
... and 42 more events
01 Dec 2000
Director resigned
28 Nov 2000
Ad 08/11/00--------- £ si 9999@1=9999 £ ic 1/10000
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
08 Nov 2000
Incorporation

L & W LIMITED Charges

24 October 2002
Bond & floating charge
Delivered: 4 November 2002
Status: Satisfied on 6 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 September 2002
Bond & floating charge
Delivered: 1 October 2002
Status: Satisfied on 2 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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