Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LWMG MIDCO LIMITED

Company number 10521359

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2024 AA Full accounts made up to 31 May 2023
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
13 Dec 2023 PSC05 Change of details for Hamsard 3432 Limited as a person with significant control on 18 March 2019
03 Jul 2023 TM01 Termination of appointment of Gordon Mark Flower as a director on 30 June 2023
06 Mar 2023 AA Full accounts made up to 31 May 2022
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
17 Mar 2022 AA Full accounts made up to 30 September 2021
17 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
26 Nov 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 May 2022
12 Nov 2021 MR04 Satisfaction of charge 105213590002 in full
12 Nov 2021 MR04 Satisfaction of charge 105213590001 in full
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share purchase agreement 03/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 AP01 Appointment of Mr Michael David Wright as a director on 3 September 2021
10 Sep 2021 AP01 Appointment of Mr Ravi Singh Tara as a director on 3 September 2021
10 Sep 2021 AP01 Appointment of Mr Ian Thomas Mattioli as a director on 3 September 2021
10 Sep 2021 TM01 Termination of appointment of Justin Haschel Maltz as a director on 3 September 2021
10 Feb 2021 AA Full accounts made up to 30 September 2020
06 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
28 Jan 2020 AA Full accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
11 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-18
11 Apr 2019 CONNOT Change of name notice
26 Mar 2019 AP01 Appointment of Mr Gordon Mark Flower as a director on 18 March 2019
26 Mar 2019 AP01 Appointment of Mr Robert Brown as a director on 18 March 2019