BIRDLIFE LWS LIMITED
Overview
| Company Name | BIRDLIFE LWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03387515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRDLIFE LWS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIRDLIFE LWS LIMITED located?
| Registered Office Address | David Attenbrough Building Pembroke Street CB2 3QZ Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRDLIFE LWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRDLIFE LIMITED | May 31, 2018 | May 31, 2018 |
| BIRDLIFE SERVICES LIMITED | Oct 21, 1997 | Oct 21, 1997 |
| TAYVIN 83 LIMITED | Jun 16, 1997 | Jun 16, 1997 |
What are the latest accounts for BIRDLIFE LWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIRDLIFE LWS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for BIRDLIFE LWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Birdlife International as a person with significant control on Jul 13, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 23, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Vinayagan Dharmarajah as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed birdlife LIMITED\certificate issued on 04/12/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sara Patricia Zurito Serrano as a director on Jul 16, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Prentice as a director on Apr 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Francis Ashley Grimmett as a director on Nov 02, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carolyn Ann Rand as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Nicholas John Prentice as a director on May 11, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BIRDLIFE LWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHARMARAJAH, Vinayagan | Director | Pembroke Street CB2 3QZ Cambridge David Attenbrough Building Cambridgeshire | Singapore | Singaporean | Director | 325717250001 | ||||
| GRIMMETT, Richard Francis Ashley | Director | Pembroke Street CB2 3QZ Cambridge David Attenbrough Building Cambridgeshire | England | British | Director Of Conservation | 252185340001 | ||||
| MILLER, Patrick Desmond | Secretary | 1 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire | British | 55206900001 | ||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | Solicitor | 8407810001 | |||||
| SPREADBURY, Christopher John | Secretary | 14 Shearling Drive Cambourne CB3 6BZ Cambridgeshire | British | Chartered Accountant | 56678550002 | |||||
| STOKES, Sarah Kim | Secretary | Pembroke Street CB2 3QZ Cambridge David Attenbrough Building Cambridgeshire | British | 172205580001 | ||||||
| BENNUN, Leon Alan, Dr | Director | 6 Chalmers Road CB1 3SX Cambridge Cambridgeshire | England | Kenyan | Scientist | 82962960001 | ||||
| LAMBERTINI, Marco, Dr | Director | Prentice Close CB4 5DY Longstanton 15 Cambridgeshire | England | Italian | Chief Executive | 137305290001 | ||||
| PARKER, Terence William | Director | Ley Cottage 8 High Green Abbotsley St Neots PE19 4UL Huntingdon Cambridgeshire | British | Accountant | 55207040001 | |||||
| PRENTICE, Nicholas John | Director | Pembroke Street CB2 3QZ Cambridge David Attenbrough Building Cambridgeshire | United Kingdom | British | Retired | 203407070001 | ||||
| RAND, Carolyn Ann | Director | Pembroke Street CB2 3QZ Cambridge David Attenbrough Building Cambridgeshire | England | British | Chief Operating Officer | 252008450001 | ||||
| RANDS, Michael Russell Wheldon, Dr | Director | 113 Glebe Road CB1 7TE Cambridge Cambridgeshire | England | British | Chief Executive | 37952240002 | ||||
| SHORT, John Richard | Director | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | Solicitor | 8407810001 | ||||
| SPREADBURY, Christopher John | Director | Wellbrook Court Girton Road CB3 0NA Cambridge Unit 1 Cambridgeshire England | England | British | Director Of Finance And Administration | 172205520001 | ||||
| WOMACK, Michael Thomas | Nominee Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 900007990001 | ||||||
| ZURITO SERRANO, Sara Patricia | Director | Pembroke Street CB2 3QZ Cambridge David Attenbrough Building Cambridgeshire | England | American | Ceo | 217395490002 |
Who are the persons with significant control of BIRDLIFE LWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birdlife International | Jul 13, 2016 | Pembroke Street CB2 3QZ Cambridge The David Attenborough Building England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BIRDLIFE LWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0