LWMG TOPCO LIMITED - SOUTHPORT
Company Profile | Company Filings |
Overview
LWMG TOPCO LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
LWMG TOPCO LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521382. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
LWMG TOPCO LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521382. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
LWMG TOPCO LIMITED - SOUTHPORT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
172 LORD STREET
SOUTHPORT
PR9 0QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3432 LIMITED (until 11/04/2019)
HAMSARD 3432 LIMITED (until 11/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD IAN HEMINGWAY | Nov 1969 | British | Director | 2017-06-27 | CURRENT |
MR IAN THOMAS MATTIOLI | Nov 1962 | British | Director | 2021-09-03 | CURRENT |
MR RAVI TARA | Jun 1982 | British | Director | 2021-09-03 | CURRENT |
MICHAEL WRIGHT | Apr 1982 | British | Director | 2021-09-03 | CURRENT |
MR DAVID HARDMAN | Mar 1974 | British | Director | 2017-06-27 | CURRENT |
MR ROBERT BROWN | Jul 1964 | British | Director | 2019-03-18 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-12-12 UNTIL 2017-04-06 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-12-12 UNTIL 2017-04-06 | RESIGNED | ||
MR PHILIP ANDREW YOUNG | May 1974 | British | Director | 2017-09-01 UNTIL 2021-09-03 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2016-12-12 UNTIL 2017-04-06 | RESIGNED |
MR CHRISTOPHER CHARLES PRICE | Jan 1982 | British | Director | 2017-04-06 UNTIL 2017-09-27 | RESIGNED |
JUSTIN HASCHEL MALTZ | Jan 1969 | British | Director | 2017-09-27 UNTIL 2021-09-03 | RESIGNED |
MR GORDON MARK FLOWER | Nov 1975 | British | Director | 2019-03-18 UNTIL 2023-06-30 | RESIGNED |
SIDNEY JOHN LUDLOW | Secretary | 2017-06-27 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mattioli Woods Plc | 2021-09-03 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mobeus Iv Gp Llp | 2017-04-06 - 2021-09-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Squire Patton Boggs Directors Limited | 2016-12-12 - 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LWMG TOPCO LIMITED | 2024-02-29 | 31-05-2023 | £107,350 equity |
LWMG Topco Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-22 | 31-05-2022 | £107,350 equity |