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Company Information for

LWM PRODUCTS LIMITED

PENRYN, CORNWALL, TR10,
Company Registration Number
04222829
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Lwm Products Ltd
LWM PRODUCTS LIMITED was founded on 2001-05-24 and had its registered office in Penryn. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
LWM PRODUCTS LIMITED
 
Legal Registered Office
PENRYN
CORNWALL
 
Filing Information
Company Number 04222829
Date formed 2001-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2017-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 23:28:18
Primary Source:Companies House
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Companies with same name LWM PRODUCTS LIMITED
The following companies were found which have the same name as LWM PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LWM PRODUCTS LLC 13818 KINGSRIDE LN HOUSTON TX 77079 Dissolved Company formed on the 2013-06-10
LWM Products LLC 755 Preservation Pl. Pagosa Springs CO 81147 Delinquent Company formed on the 2021-02-11

Company Officers of LWM PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GIRDLESTONE
Company Secretary 2001-05-24
JOHN GIRDLESTONE
Director 2001-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MAILLING
Director 2001-05-24 2017-07-01
STEPHEN WILLIAM LIVINGSTONE
Director 2001-05-24 2005-06-30
ROBERT SCOTT ALEXANDER OF WEEDON
Director 2001-07-05 2002-08-13
VERNON KENNETH WHITE
Director 2001-05-24 2001-12-27
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-05-24 2001-05-24
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-05-24 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GIRDLESTONE ATHELNEY TRUST PLC Company Secretary 2007-06-01 CURRENT 1994-05-23 Active
JOHN GIRDLESTONE SPROGGIE LIMITED Company Secretary 2001-09-04 CURRENT 2001-09-04 Dissolved 2017-11-14
JOHN GIRDLESTONE MICHAEL MAILLING LIMITED Company Secretary 2000-04-16 CURRENT 1997-06-12 Dissolved 2014-07-22
JOHN GIRDLESTONE SPROGGIE LIMITED Director 2001-12-27 CURRENT 2001-09-04 Dissolved 2017-11-14
JOHN GIRDLESTONE CASTLECREST (SOUTH WEST) LIMITED Director 1995-04-12 CURRENT 1995-04-12 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-16DS01APPLICATION FOR STRIKING-OFF
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAILLING
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 600
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN MAILLING
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GIRDLESTONE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-02AR0124/05/16 FULL LIST
2016-05-06AA31/10/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 600
2015-05-26AR0124/05/15 FULL LIST
2015-05-21AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-28AR0124/05/14 FULL LIST
2013-06-21AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-30AR0124/05/13 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-12AR0124/05/12 FULL LIST
2011-06-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-02AR0124/05/11 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-16AR0124/05/10 FULL LIST
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-13363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-24363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-09-01288bDIRECTOR RESIGNED
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-27363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-16363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-07-02363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-0888(2)RAD 28/08/02--------- £ SI 599@1=599 £ IC 600/1199
2002-09-0388(2)RAD 28/08/02--------- £ SI 599@1=599 £ IC 1/600
2002-08-20288bDIRECTOR RESIGNED
2002-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-11225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2002-01-10288bDIRECTOR RESIGNED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-05-31288bSECRETARY RESIGNED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288bDIRECTOR RESIGNED
2001-05-31288aNEW SECRETARY APPOINTED
2001-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to LWM PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LWM PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LWM PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 21,510
Creditors Due Within One Year 2011-10-31 £ 31,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LWM PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,678
Cash Bank In Hand 2011-10-31 £ 11,449
Current Assets 2012-10-31 £ 2,678
Current Assets 2011-10-31 £ 13,336
Debtors 2011-10-31 £ 1,887

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by LWM PRODUCTS LIMITED

LWM PRODUCTS LIMITED has registered 1 patents

GB2377919 ,

Domain Names
We do not have the domain name information for LWM PRODUCTS LIMITED
Trademarks
We have not found any records of LWM PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LWM PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as LWM PRODUCTS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where LWM PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LWM PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LWM PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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