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Dato Capital United Kingdom

Lwt (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts LWT (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02431623
Record last updated Wednesday, May 1, 2019 1:54:40 AM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Dormant Company

Directors

Document Type Publication date Download link
Registry Apr 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2014 Appointment of a woman Appointment of a woman
Registry Oct 9, 2013 Change of particulars for director Change of particulars for director
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Oct 19, 2012 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Jun 7, 2011 Annual return 2431... Annual return 2431...
Registry Sep 9, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Nov 3, 2009 Resignation of a woman Resignation of a woman
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2431... Change of particulars for director 2431...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Registry Sep 3, 2009 Annual return Annual return
Registry Jun 18, 2009 Annual return 2431... Annual return 2431...
Registry Jun 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2009 Appointment of a woman as Director 2431... Appointment of a woman as Director 2431...
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Registry Jun 15, 2009 Resignation of a director 2431... Resignation of a director 2431...
Registry May 15, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 16, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2008 Solvency statement Solvency statement
Registry Dec 16, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 16, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Appointment of a man as Director 2431... Appointment of a man as Director 2431...
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2008 Appointment of a woman as Director 2431... Appointment of a woman as Director 2431...
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 10, 2008 Resignation of a director 2431... Resignation of a director 2431...
Registry Sep 9, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2008 Annual return Annual return
Registry Sep 4, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Registry May 3, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Resignation of a director 2431... Resignation of a director 2431...
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Resignation of a director 2431... Resignation of a director 2431...
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2006 Resignation of one Editor and one Director (a man) Resignation of one Editor and one Director (a man)
Registry Dec 4, 2006 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jan 20, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2005 Resignation of 3 people: one Sales Director and one Director (a man) Resignation of 3 people: one Sales Director and one Director (a man)
Registry Dec 8, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 13, 2004 Resignation of a woman Resignation of a woman
Registry Jun 3, 2004 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Jun 3, 2004 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Mar 25, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 2003 Appointment of a woman Appointment of a woman
Registry Oct 31, 2002 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Oct 16, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 17, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2001 Resignation of one Company Director and one Director (a man) 2431... Resignation of one Company Director and one Director (a man) 2431...
Registry Nov 19, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2000 Appointment of a woman Appointment of a woman
Registry Nov 6, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 12, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 1999 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 2, 1998 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 14, 1998 Resignation of a woman Resignation of a woman

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