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LW SAPPHIRE LTD

Company number 11114697

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC07	Cessation of Wpr Capital Limited as a person with significant control on 16 April 2019	View PDF Cessation of Wpr Capital Limited as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Lev Loginov as a director on 12 April 2022	View PDF Termination of appointment of Lev Loginov as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2019	CH01	Director's details changed for Mr Lev Loginov on 28 September 2018	View PDF Director's details changed for Mr Lev Loginov on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Nedim El-Imad on 28 September 2018	View PDF Director's details changed for Mr Nedim El-Imad on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CH01	Director's details changed for Mr James Archer on 28 September 2018	View PDF Director's details changed for Mr James Archer on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC05	Change of details for Wpr Capital Limited as a person with significant control on 28 September 2018	View PDF Change of details for Wpr Capital Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC05	Change of details for Lw Master Lend Ltd as a person with significant control on 28 September 2018	View PDF Change of details for Lw Master Lend Ltd as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AD01	Registered office address changed from 2nd Floor Front South, Old Park Lane London W1K 1QR England to Interpark House 7 Down Street London W1J 7AJ on 28 September 2018	View PDF Registered office address changed from 2nd Floor Front South, Old Park Lane London W1K 1QR England to Interpark House 7 Down Street London W1J 7AJ on 28 September 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-18 GBP 100	View PDF Incorporation Statement of capital on 2017-12-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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LW SAPPHIRE LTD

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