Menna Overview
Here’s a quick overview of LWM AR LIMITED 👀 — a London based business that started in 2024.
LWM AR LIMITED
- Company statusactive
- Company No16049179
- Age1 year 9 months Incorporated 29 October 2024
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
LWM AR LIMITED is an active company incorporated on 29 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 29 July 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 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
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 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Incorporation Company
1 Year Ago on 29 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 29 Oct 2024 | |
| COUZENS, Michael Alastair | director | Jan 1964 | 28 Apr 2025 |
| FERNANDEZ ESCRIHUELA, Agustin | director | Jul 1976 | 29 Oct 2024 |
| FERNS, Michael Andrew | director | Mar 1964 | 28 Apr 2025 |
| JUSTHAM, Christopher | director | Feb 1985 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Indigo Corporate Secretary Limited | 29 Oct 2024 | |
| Lwm Ar Holdco Limited | 29 Oct 2024 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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COUZENS, Michael Alastair are mutual persons.
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JUSTHAM, Christopher are mutual persons.
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Here’s a quick overview of LWM AR LIMITED 👀 — a London based business that started in 2024.