LWM AR LIMITED
Overview
| Company Name | LWM AR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16049179 |
| 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 LWM AR LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LWM AR LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LWM AR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREATBEAR AR BIDCO LIMITED | Oct 29, 2024 | Oct 29, 2024 |
What are the latest accounts for LWM AR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
What is the status of the latest confirmation statement for LWM AR LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for LWM AR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Justham on May 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jun 26, 2025
| 11 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of details for Greatbear Ar Holdco Limited as a person with significant control on Apr 28, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Michael Andrew Ferns as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Alastair Couzens as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed greatbear ar bidco LIMITED\certificate issued on 28/04/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Dean Michael Proctor as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Richard Walker as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Greatbear Ar Holdco Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Indigo Corporate Secretary Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of LWM AR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| COUZENS, Michael Alastair | Director | EC2R 7HJ London 1 Angel Court United Kingdom | Wales | British | 75553130010 | |||||||||
| FERNANDEZ ESCRIHUELA, Agustin | Director | EC2R 7HJ London 1 Angel Court United Kingdom | United Kingdom | Spanish,British | 306174570001 | |||||||||
| FERNS, Michael Andrew | Director | EC2R 7HJ London 1 Angel Court United Kingdom | England | British | 292730580001 | |||||||||
| JUSTHAM, Christopher | Director | EC2R 7HJ London 1 Angel Court United Kingdom | United Kingdom | British | 223118760003 | |||||||||
| PROCTOR, Dean Michael | Director | EC2R 7HJ London 1 Angel Court United Kingdom | United Kingdom | British | 259055110001 | |||||||||
| WALKER, Duncan Richard | Director | EC2R 7HJ London 1 Angel Court United Kingdom | United Kingdom | British | 263912670002 |
Who are the persons with significant control of LWM AR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indigo Corporate Secretary Limited | Oct 29, 2024 | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lwm Ar Holdco Limited | Oct 29, 2024 | Angel Court EC2R 7HJ London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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