LWPC LTD - LONDON
| Company Profile | Company Filings |
Overview
LWPC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LWPC LTD was incorporated 19 years ago on 26/05/2005 and has the registered number: 05464491. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
LWPC LTD was incorporated 19 years ago on 26/05/2005 and has the registered number: 05464491. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
LWPC LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
8 COLDBATH SQUARE
LONDON
EC1R 5HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ODE LIMITED (until 14/01/2022)
ODE LIMITED (until 14/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ERIC WHEELER | May 1963 | British | Director | 2010-08-23 | CURRENT |
| MS ANDREA MARGARET SOFIELD | Sep 1965 | British | Director | 2024-05-06 | CURRENT |
| LEWIS & COMPANY UK LTD | Corporate Secretary | 2011-05-25 UNTIL 2022-05-27 | RESIGNED | ||
| LEWIS & CO | Corporate Secretary | 2005-05-26 UNTIL 2011-05-25 | RESIGNED | ||
| TIMOTHY ALLEN COOP | Jul 1963 | British | Director | 2005-05-26 UNTIL 2010-08-23 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-05-26 UNTIL 2005-05-26 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2005-05-26 UNTIL 2005-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Wheeler | 2019-11-17 | 5/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
| Mrs Catherine Eubanks | 2016-04-06 - 2019-11-15 | 12/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LWPC Ltd | 2024-03-26 | 31-03-2023 | £-24,203 equity |
| LWPC Ltd - Period Ending 2022-03-31 | 2023-03-29 | 31-03-2022 | £-9,677 equity |
| LWPC Ltd - Period Ending 2021-03-31 | 2022-04-01 | 31-03-2021 | £-4,882 equity |
| ODE Limited - Period Ending 2020-03-31 | 2021-03-24 | 31-03-2020 | £1,978 equity |
| ODE Limited - Period Ending 2019-03-31 | 2019-12-20 | 31-03-2019 | £8,838 equity |
| ODE Limited - Period Ending 2018-03-31 | 2018-12-22 | 31-03-2018 | £22,698 equity |
| ODE Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £33,178 equity |
| ODE Limited - Period Ending 2016-03-31 | 2016-12-30 | 31-03-2016 | £94,340 Cash £43,658 equity |
| ODE Limited - Period Ending 2015-03-31 | 2015-12-24 | 31-03-2015 | £115,430 Cash £108,107 equity |