LWMG MIDCO LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

LWMG MIDCO LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
LWMG MIDCO LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521359. The accounts status is FULL and accounts are next due on 29/02/2024.

LWMG MIDCO LIMITED - SOUTHPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

172 LORD STREET
SOUTHPORT
PR9 0QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3431 LIMITED (until 11/04/2019)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WRIGHT Apr 1982 British Director 2021-09-03 CURRENT
MR RAVI TARA Jun 1982 British Director 2021-09-03 CURRENT
MR IAN THOMAS MATTIOLI Nov 1962 British Director 2021-09-03 CURRENT
MR RICHARD IAN HEMINGWAY Nov 1969 British Director 2017-06-27 CURRENT
MR DAVID HARDMAN Mar 1974 British Director 2017-06-27 CURRENT
MR ROBERT BROWN Jul 1964 British Director 2019-03-18 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2016-12-12 UNTIL 2017-04-06 RESIGNED
MR CHRISTOPHER CHARLES PRICE Jan 1982 British Director 2017-04-06 UNTIL 2017-09-27 RESIGNED
JUSTIN HASCHEL MALTZ Jan 1969 British Director 2017-09-27 UNTIL 2021-09-03 RESIGNED
MR GORDON MARK FLOWER Nov 1975 British Director 2019-03-18 UNTIL 2023-06-30 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2016-12-12 UNTIL 2017-04-06 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2016-12-12 UNTIL 2017-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lwmg Topco Limited 2017-04-06 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2016-12-12 - 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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