co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRIME LWE LTD

PRIME LWE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIME LWE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15911803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIME LWE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRIME LWE LTD located?

    Registered Office Address
    11-12 Great Sutton Street
    EC1V 0BX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME LWE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 22, 2026

    What is the status of the latest confirmation statement for PRIME LWE LTD?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for PRIME LWE LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Magnus Anders Henrik Rausing as a person with significant control on Dec 05, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 11-12 Great Sutton Street London EC1V 0BX United Kingdom to 11-12 Great Sutton Street London EC1V 0BX on Jul 22, 2025

    		1 pagesAD01

    Registered office address changed from Floor 3 13-19 Vine Hill London EC1R 5DW United Kingdom to 11-12 Great Sutton Street London EC1V 0BX on Jul 21, 2025

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 22, 2024

    Statement of capital on Aug 22, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PRIME LWE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Ross Anthony
    Great Sutton Street
    EC1V 0BX London
    11-12
    United Kingdom
    		Director
    Great Sutton Street
    EC1V 0BX London
    11-12
    United Kingdom
    		United KingdomBritish326384750001
    KNOWLES, Hugh Stanley Keith
    Great Sutton Street
    EC1V 0BX London
    11-12
    United Kingdom
    		Director
    Great Sutton Street
    EC1V 0BX London
    11-12
    United Kingdom
    		United KingdomBritish45011030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME LWE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Magnus Anders Henrik Rausing
    Don Street
    JE2 4TR St. Helier
    Whiteley Chambers
    Jersey
    		Aug 22, 2024
    Don Street
    JE2 4TR St. Helier
    Whiteley Chambers
    Jersey
    		No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Aug 22, 2024
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13480067
    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.
    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