LIWOOD (UK) LIMITED
Overview
| Company Name | LIWOOD (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08175914 |
| 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 LIWOOD (UK) LIMITED?
- Development of building projects (41100) / Construction
Where is LIWOOD (UK) LIMITED located?
| Registered Office Address | Upper Brookend Bromsberrow Heath HR8 1PD Ledbury Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIWOOD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIWOOD MODULAR BUILDINGS UK LIMITED | Aug 13, 2012 | Aug 13, 2012 |
| LINWOOD MODULAR BUILDINGS UK LIMITED | Aug 10, 2012 | Aug 10, 2012 |
What are the latest accounts for LIWOOD (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LIWOOD (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for LIWOOD (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 22, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Cessation of Ancor Limited as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||
Notification of Anthony George Mcclellan as a person with significant control on Sep 01, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 23, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Notification of Ancor Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 10, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of LIWOOD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCLELLAN, Anthony George | Director | Bromsberrow Heath HR8 1PD Ledbury Upper Brookend Herefordshire England | England | British | 31000780002 | |||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| ORTON, Peter | Director | White Road Quinton B32 2SY Birmingham 195 West Midlands United Kingdom | United Kingdom | British | 79165940001 |
Who are the persons with significant control of LIWOOD (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony George Mcclellan | Sep 01, 2017 | Bromsberrow Heath HR8 1PD Ledbury Brookend Herefordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ancor Limited | Apr 06, 2016 | IM1 1AF Douglas 9 Circular Road Isle Of Man United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony George Mcclellan | Apr 06, 2016 | Bromsberrow Heath HR8 1PD Ledbury Upper Brookend Herefordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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