Lw Private Office Limited. Head office in London. Check Director.

Lw Private Office Limited, London

Lw Private Office Limited is a private limited company. Registered at Interpark House, 7 Down Street, London W1J 7AJ, the above-mentioned 9 years old firm was incorporated on 2014-06-06 and is officially classified as "buying and selling of own real estate" (SIC: 68100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this firm: Ned E. (appointed on 06 June 2014).

About
Name: Lw Private Office Limited
Number: 09074158
Incorporation date: 2014-06-06
End of financial year: 31 December


Address:	Interpark House 7 Down Street London W1J 7AJ
SIC code:	68100 - Buying and selling of own real estate 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ned E.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lev L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-12-31
Current Assets	161,500	229,153	302,476
Number Shares Allotted	-	100	-
Shareholder Funds	100	-31,117	-
Tangible Fixed Assets	-	1,718,094	-
Total Assets Less Current Liabilities	161,500	903,657	979,820

The due date for Lw Private Office Limited confirmation statement filing is 2024-06-20. The previous confirmation statement was filed on 2023-06-06. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ned E. that has 1/2 or less of shares, 1/2 or less of voting rights. Lev L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-06-06 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-03-01 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2021-12-31 filed on: 9th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, November 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 13th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-06 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-03-15 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 090741580001 in full filed on: 16th, July 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 090741580002, created on 2021-07-12 filed on: 13th, July 2021 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 090741580003, created on 2021-07-12 filed on: 13th, July 2021 \| mortgage	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-06-06 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-06-06 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-06-06 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Interpark House 7 Down Street London W1J 7AJ. Change occurred on 2018-12-18. Company's previous address: 7 Old Park Lane London W1K 1QR. filed on: 18th, December 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-06-06 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-06 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2017-06-30 to 2017-12-31 filed on: 20th, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 090741580001, created on 2016-03-24 filed on: 1st, April 2016 \| mortgage	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 9th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-24: 100.00 GBP capital
NEWINC	Incorporation filed on: 6th, June 2014 \| incorporation	Free Download (43 pages)
SH01	Statement of Capital on 2014-06-06: 100.00 GBP capital

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