LW PAYROLL LIMITED

Overview

Company Name	LW PAYROLL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03959222
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LW PAYROLL LIMITED?

Data processing, hosting and related activities (63110) / Information and communication
Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is LW PAYROLL LIMITED located?

Registered Office Address	292a Wake Green Road B13 9QP Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of LW PAYROLL LIMITED?

Previous Company Names
Company Name	From	Until
LW PAYROLL SERVICES LIMITED	May 11, 2004	May 11, 2004
LOWSON WARD LIMITED	Apr 13, 2000	Apr 13, 2000
DION SERVICES LIMITED	Mar 29, 2000	Mar 29, 2000

What are the latest accounts for LW PAYROLL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LW PAYROLL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for LW PAYROLL LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with updates	4 pages	CS01

Feb 20, 2025	Notification of Sophia Mae Ward as a person with significant control on Apr 30, 2024	2 pages	PSC01

Feb 20, 2025	Notification of Tamsyn Alice Ward as a person with significant control on Apr 30, 2024	2 pages	PSC01

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Appointment of Mr Philip Ward as a secretary on Sep 11, 2023	2 pages	AP03

Sep 14, 2023	Appointment of Miss Sophia Mae Ward as a director on Sep 11, 2023	2 pages	AP01

Mar 01, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Feb 13, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with updates	4 pages	CS01

Dec 01, 2020	Cessation of Jennifer Ward as a person with significant control on Mar 30, 2020	1 pages	PSC07

Dec 01, 2020	Cessation of Emily Ward as a person with significant control on Mar 30, 2020	1 pages	PSC07

Dec 01, 2020	Change of details for Mrs Sallyann Ward as a person with significant control on Mar 30, 2020	2 pages	PSC04

Dec 01, 2020	Appointment of Miss Tamsyn Alice Ward as a director on Mar 30, 2020	2 pages	AP01

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Sep 24, 2019	Termination of appointment of Jennifer Ward as a director on Jun 30, 2019	1 pages	TM01

Apr 15, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

May 01, 2018	Termination of appointment of Emily Louise Ward as a director on May 01, 2018	1 pages	TM01

View All Filings

Who are the officers of LW PAYROLL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Philip Wake Green Road B13 9QP Birmingham 292a England	Sep 11, 2023		Secretary	Wake Green Road B13 9QP Birmingham 292a England					313520490001
WARD, Sallyann 155 Little Aston Road WS9 0NX Aldridge West Midlands	Mar 29, 2003		Director	155 Little Aston Road WS9 0NX Aldridge West Midlands	United Kingdom	British	1967-11	Administrator	65185990002
WARD, Sophia Mae Wake Green Road B13 9QP Birmingham 292a England	Sep 11, 2023		Director	Wake Green Road B13 9QP Birmingham 292a England	England	British	2004-1	Director	313520070001
WARD, Tamsyn Alice Wake Green Road B13 9QP Birmingham 292a England	Mar 30, 2020		Director	Wake Green Road B13 9QP Birmingham 292a England	England	British	2001-12	Director	277139770001
RALPH, Lesley Michelle 45 Ulster Drive DY6 8JA Kingswinford West Midlands	Aug 04, 2006	Apr 01, 2017	Secretary	45 Ulster Drive DY6 8JA Kingswinford West Midlands		British			114826680001
WARD, Sallyann 155 Little Aston Road WS9 0NX Aldridge West Midlands	Apr 04, 2000	Aug 04, 2006	Secretary	155 Little Aston Road WS9 0NX Aldridge West Midlands		British			65185990002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Mar 29, 2000	Apr 04, 2000	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
CARTER, Derek Roy 11 Maxstoke Lane Coleshill B46 3BA Birmingham West Midlands	Apr 04, 2000	Mar 29, 2003	Director	11 Maxstoke Lane Coleshill B46 3BA Birmingham West Midlands	England	English	1950-1	Accountant	69468230002
CARTER, Rita Ann 11 Maxstoke Lane Coleshill B46 3BA Birmingham West Midlands	Mar 29, 2003	Aug 04, 2006	Director	11 Maxstoke Lane Coleshill B46 3BA Birmingham West Midlands		British	1947-10	Administrator	38331480001
WARD, Emily Louise Wake Green Road B13 9QP Birmingham 292a England	Jun 30, 2014	May 01, 2018	Director	Wake Green Road B13 9QP Birmingham 292a England	United Kingdom	British	1996-6	Director	194577890001
WARD, Jennifer Wake Green Road B13 9QP Birmingham 292a England	Sep 14, 2012	Jun 30, 2019	Director	Wake Green Road B13 9QP Birmingham 292a England	England	British	1994-2	None	173520680002
WARD, Philip Robert 155 Little Aston Road WS9 0NX Aldridge West Midlands	Apr 04, 2000	Mar 29, 2003	Director	155 Little Aston Road WS9 0NX Aldridge West Midlands	United Kingdom	British	1966-12	Accountant	65185970004
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Mar 29, 2000	Apr 04, 2000	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LW PAYROLL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Tamsyn Alice Ward Wake Green Road B13 9QP Birmingham 292a England	Apr 30, 2024	Wake Green Road B13 9QP Birmingham 292a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Sophia Mae Ward Wake Green Road B13 9QP Birmingham 292a England	Apr 30, 2024	Wake Green Road B13 9QP Birmingham 292a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Jennifer Ward Wake Green Road B13 9QP Birmingham 292a England	Jul 01, 2016	Wake Green Road B13 9QP Birmingham 292a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sallyann Ward Wake Green Road B13 9QP Birmingham 292a England	Jul 01, 2016	Wake Green Road B13 9QP Birmingham 292a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Emily Ward Wake Green Road B13 9QP Birmingham 292a England	Jun 01, 2016	Wake Green Road B13 9QP Birmingham 292a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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