Menna Overview
Here’s a quick overview of LWM AR HOLDCO LIMITED 👀 — a London based business that started in 2024.
LWM AR HOLDCO LIMITED
- Company statusactive
- Company No15996088
- Age1 year 9 months Incorporated 3 October 2024
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
LWM AR HOLDCO LIMITED is an active company incorporated on 3 October 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 3 July 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Legacy
1 Year Ago on 26 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 03 Oct 2024 | |
| COUZENS, Michael Alastair | director | Jan 1964 | 28 Apr 2025 |
| FERNANDEZ ESCRIHUELA, Agustin | director | Jul 1976 | 16 Oct 2024 |
| FERNS, Michael Andrew | director | Mar 1964 | 28 Apr 2025 |
| JUSTHAM, Christopher | director | Feb 1985 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lync Wealth Holdco Limited | 04 Apr 2025 | |
| Lync Wealth Management Limited | 04 Apr 2025 | |
| Greatbear Uk Holdco Limited | 04 Oct 2024 | |
| Indigo Corporate Secretary Limited | 03 Oct 2024 |
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Here’s a quick overview of LWM AR HOLDCO LIMITED 👀 — a London based business that started in 2024.