Active
Company Information for LPW LIMITED
NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
08016728
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
LPW LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 08016728 | |
---|---|---|
Company ID Number | 08016728 | |
Date formed | 2012-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB165164410 |
Last Datalog update: | 2024-04-07 00:36:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LPW CONSTRUCTION & ENGINEERING | ANG MO KIO INDUSTRIAL PARK 1 Singapore 569641 | Dissolved | Company formed on the 2008-09-13 | |
LPW (EUROPE) LTD | 5 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ | Active | Company formed on the 2007-09-25 | |
LPW (POWER WASH) LIMITED | 57 HANDFORTH LANE HALTON LODGE RUNCORN CHESHIRE WA7 5YX | Dissolved | Company formed on the 2012-10-16 | |
LPW (VIC) PTY LTD | Active | Company formed on the 2009-08-14 | ||
LPW 78 LIMITED | 15 BLENHEIM GARDENS SURREY ENGLAND SM6 9PJ | Dissolved | Company formed on the 2016-04-25 | |
LPW A LAW CORPORATION | California | Unknown | ||
LPW AND ASSOCIATES L.L.C. | 150 N. Nova Road Daytona Beach FL 32114 | Inactive | Company formed on the 2010-01-26 | |
LPW AND ASSOCIATES | California | Unknown | ||
LPW AND COMPANY, LLC | ONE INDEPENDENT DRIVE, SUITE 1300 JACKSONVILLE FL 32202 | Inactive | Company formed on the 2008-01-15 | |
LPW AND NEK LLC | Georgia | Unknown | ||
lpw associates llc | 6811 warren dr Denver CO 80221 | Delinquent | Company formed on the 2012-04-12 | |
LPW ASSOCIATES LLC | California | Unknown | ||
Lpw Auto Wholesalers LLC | Indiana | Unknown | ||
LPW BUSINESS SOLUTIONS INC. | 2205 SPRINGBANK HEIGHTS WAY CALGARY Alberta T3Z 1C9 | Active | Company formed on the 2016-10-05 | |
LPW CARCARE LTD | 5 NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ | Active | Company formed on the 2022-02-25 | |
LPW CARPENTRY & BUILDING LTD | 36 FERNDALE HEDGE END SOUTHAMPTON SO30 0PP | Active - Proposal to Strike off | Company formed on the 2016-12-06 | |
LPW CIVILS LIMITED | 12299703: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2019-11-05 | |
LPW COLLECTION LLC | 1440 SE 24TH AVE HOMESTEAD FL 33035 | Active | Company formed on the 2020-06-04 | |
LPW COMMERCIAL PROPERTIES LLC | California | Unknown | ||
LPW COMMUNICATIONS LLC | 1 BROOK LANE E Westchester HARTSDALE NY 10530 | Active | Company formed on the 2020-10-14 |
Officer | Role | Date Appointed |
---|---|---|
DANIELLA ROSENTHAL |
||
MONICA FRANCES ROSENTHAL |
||
NICHOLAS NICKY ROSENTHAL |
||
TALIA ROSENTHAL |
||
ALEXANDER WEILER |
||
IRWIN LEO WEILER |
||
MARK ROBERT WEILER |
||
RIKI WEILER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA WEILER |
Company Secretary | ||
PAULA WEILER |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALFORDS LIMITED | Director | 2010-10-25 | CURRENT | 1983-05-19 | Active | |
NTD HOLDINGS LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
CHALFORDS LIMITED | Director | 1991-10-06 | CURRENT | 1983-05-19 | Active | |
W REAL ESTATE LTD | Director | 2014-01-01 | CURRENT | 2011-05-31 | Dissolved 2016-06-07 | |
YAD AVSHALOM LIMITED | Director | 2013-06-24 | CURRENT | 2012-04-04 | Active | |
EXEDRA MANAGEMENT LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
MONTREAL PROPERTIES LIMITED | Director | 2010-11-22 | CURRENT | 1990-07-02 | Active | |
DANACREST LIMITED | Director | 2010-11-22 | CURRENT | 1996-07-11 | Active | |
NTD HOLDINGS LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
CHALFORDS LIMITED | Director | 2004-05-10 | CURRENT | 1983-05-19 | Active | |
CHALFORDS LIMITED | Director | 2010-10-25 | CURRENT | 1983-05-19 | Active | |
WELINGTON ESTATES LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DANACREST LIMITED | Director | 2016-09-12 | CURRENT | 1996-07-11 | Active | |
ANGLIA PROPERTY LIMITED | Director | 2015-12-10 | CURRENT | 2001-11-21 | Active | |
CHALFORDS LIMITED | Director | 2014-08-25 | CURRENT | 1983-05-19 | Active | |
BERKSHIRE LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
RYLTON LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2017-08-22 | |
WEDGEWAY ESTATES LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
ANGLIA PROPERTY LIMITED | Director | 2015-12-07 | CURRENT | 2001-11-21 | Active | |
STONEHEDGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
MARKET STREET WIGAN LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2018-05-08 | |
LYTTLETON PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
ABELCROWN LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-17 | Dissolved 2016-07-26 | |
GALLERY DIRECT 2013 LIMITED | Director | 2014-09-18 | CURRENT | 2012-12-21 | Active | |
NLC GROUP OF COMPANIES LIMITED | Director | 2014-09-18 | CURRENT | 1994-11-04 | Active | |
NATIONAL LIGHTING LIMITED | Director | 2014-09-18 | CURRENT | 1993-01-06 | Active | |
W ALLIANCE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-03-24 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
W REAL ESTATE LTD | Director | 2014-01-01 | CURRENT | 2011-05-31 | Dissolved 2016-06-07 | |
LINDEN LEA INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2014-12-23 | |
FERNHEAD INVESTMENTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-08-12 | |
ILW PROPERTIES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-07-05 | |
YAD AVSHALOM LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
PETERS COURT MANAGEMENT LIMITED | Director | 2005-11-01 | CURRENT | 1974-01-10 | Active | |
NEWRAY (LONDON) LIMITED | Director | 2001-10-26 | CURRENT | 1948-06-28 | Active | |
THE BERKSHIRE GROUP LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
DANACREST LIMITED | Director | 1996-09-26 | CURRENT | 1996-07-11 | Active | |
W SALES LIMITED | Director | 1991-12-29 | CURRENT | 1988-12-29 | Active | |
OAKRIVER LIMITED | Director | 1991-12-07 | CURRENT | 1984-11-19 | Active | |
CHALFORDS LIMITED | Director | 1991-10-06 | CURRENT | 1983-05-19 | Active | |
MONTREAL PROPERTIES LIMITED | Director | 1991-07-02 | CURRENT | 1990-07-02 | Active | |
TICKGOLD LIMITED | Director | 1991-04-23 | CURRENT | 1991-03-28 | Liquidation | |
BERKSHIRE PARTNERS LTD | Director | 2017-10-30 | CURRENT | 2015-04-23 | Active | |
ANGLIA PROPERTY LIMITED | Director | 2015-12-10 | CURRENT | 2001-11-21 | Active | |
CHALFORDS LIMITED | Director | 2014-08-25 | CURRENT | 1983-05-19 | Active | |
CHALFORDS LIMITED | Director | 2010-10-25 | CURRENT | 1983-05-19 | Active | |
ANGLIA PROPERTY LIMITED | Director | 2010-06-21 | CURRENT | 2001-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Monica Frances Rosenthal | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRWIN LEO WEILER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Daniella Rosenthal on 2020-03-18 | |
AP01 | DIRECTOR APPOINTED MR RONNY OTTO ROSENTHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WEILER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIKI WEILER / 03/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TALIA ROSENTHAL / 03/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA WEILER | |
TM02 | Termination of appointment of Paula Weiler on 2017-02-23 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK WEILER | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/09/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080167280015 | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AA01 | Previous accounting period extended from 31/12/12 TO 28/02/13 | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/03/2013 | |
RES13 | CONFLICT OF INTEREST SECT 175 14/03/2013 | |
AR01 | 03/04/13 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/11/2012 | |
AP03 | SECRETARY APPOINTED PAULA WEILER | |
AP01 | DIRECTOR APPOINTED RIKI WEILER | |
AP01 | DIRECTOR APPOINTED ALEXANDER WEILER | |
AP01 | DIRECTOR APPOINTED IRWIN LEO WEILER | |
AP01 | DIRECTOR APPOINTED PAULA WEILER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS NICKY ROSENTHAL | |
AP01 | DIRECTOR APPOINTED MONICA FRANCES ROSENTHAL | |
AP01 | DIRECTOR APPOINTED DANIELLA ROSENTHAL | |
AP01 | DIRECTOR APPOINTED TALHIA ROSENTHAL | |
RES01 | ADOPT ARTICLES 03/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as LPW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |