Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

LWMG MIDCO LIMITED

172 LORD STREET, SOUTHPORT, PR9 0QA,
Company Registration Number
10521359
Private Limited Company
Active

Company Overview

About Lwmg Midco Ltd
LWMG MIDCO LIMITED was founded on 2016-12-12 and has its registered office in Southport. The organisation's status is listed as "Active". Lwmg Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LWMG MIDCO LIMITED
 
Legal Registered Office
172 LORD STREET
SOUTHPORT
PR9 0QA
 
Previous Names
HAMSARD 3431 LIMITED11/04/2019
Filing Information
Company Number 10521359
Company ID Number 10521359
Date formed 2016-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 09/01/2018
Type of accounts FULL
Last Datalog update: 2024-04-07 00:39:49
Primary Source:Companies House
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.

Company Officers of LWMG MIDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HARDMAN
 Director 2017-06-27
RICHARD IAN HEMINGWAY
 Director 2017-06-27
JUSTIN HASCHEL MALTZ
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES PRICE
 Director 2017-04-06 2017-09-27
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2016-12-12 2017-04-06
PETER MORTIMER CROSSLEY
 Director 2016-12-12 2017-04-06
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2016-12-12 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HARDMAN LWMG TOPCO LIMITED Director 2017-06-27 CURRENT 2016-12-12 Active
DAVID JAMES HARDMAN LUDLOW WEALTH MANAGEMENT GROUP LTD Director 2005-10-01 CURRENT 1996-05-01 Active
RICHARD IAN HEMINGWAY LWMG TOPCO LIMITED Director 2017-06-27 CURRENT 2016-12-12 Active
RICHARD IAN HEMINGWAY MURPHY & ASSOCIATES LIMITED Director 2013-02-04 CURRENT 1998-11-18 Dissolved 2016-04-12
RICHARD IAN HEMINGWAY NAPTHENS WEALTH MANAGEMENT LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
JUSTIN HASCHEL MALTZ LWMG TOPCO LIMITED Director 2017-09-27 CURRENT 2016-12-12 Active
JUSTIN HASCHEL MALTZ ACTIVE TRAVEL GROUP BIDCO LIMITED Director 2017-08-31 CURRENT 2016-12-13 Active
JUSTIN HASCHEL MALTZ ACTIVE TRAVEL GROUP MIDCO LIMITED Director 2017-08-31 CURRENT 2016-12-13 Active
JUSTIN HASCHEL MALTZ ACTIVE TRAVEL GROUP LIMITED Director 2017-08-31 CURRENT 2016-12-13 Active
JUSTIN HASCHEL MALTZ REDLINE SECURITIES LIMITED Director 2017-04-01 CURRENT 2015-01-15 Dissolved 2017-11-21
JUSTIN HASCHEL MALTZ REDLINE AVIATION SECURITY LTD Director 2017-04-01 CURRENT 2006-08-24 Active
JUSTIN HASCHEL MALTZ REDLINE WORLDWIDE LIMITED Director 2017-04-01 CURRENT 2015-03-26 Active - Proposal to Strike off
JUSTIN HASCHEL MALTZ REDLINE ASSURED SECURITY LTD Director 2017-04-01 CURRENT 2015-09-30 Active - Proposal to Strike off
JUSTIN HASCHEL MALTZ MEDIA BUSINESS INSIGHT HOLDINGS LIMITED Director 2017-03-31 CURRENT 2013-12-11 Active
JUSTIN HASCHEL MALTZ RDL CORPORATION LIMITED Director 2017-03-03 CURRENT 2007-07-04 Active
JUSTIN HASCHEL MALTZ VIRGIN WINES HOLDING COMPANY LIMITED Director 2017-01-16 CURRENT 2012-02-29 Active
JUSTIN HASCHEL MALTZ ABBIDAN LIMITED Director 2016-07-25 CURRENT 2016-07-25 Liquidation

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
2024-03-03FULL ACCOUNTS MADE UP TO 31/05/23
2023-12-13Change of details for Hamsard 3432 Limited as a person with significant control on 2019-03-18
2023-12-13CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR GORDON MARK FLOWER
2023-03-06FULL ACCOUNTS MADE UP TO 31/05/22
2022-12-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-03-17AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-26AA01Current accounting period shortened from 30/09/22 TO 31/05/22
2021-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105213590001
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15RES13Resolutions passed:
  • Re-share purchase agreement 03/09/2021
  • ADOPT ARTICLES
2021-09-10AP01DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HASCHEL MALTZ
2021-02-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-01-28AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-04-11RES15CHANGE OF COMPANY NAME 25/12/22
2019-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-26AP01DIRECTOR APPOINTED MR ROBERT BROWN
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 30 Haymarket London SW1Y 4EX England
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 105213590002
2018-04-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-09PSC02Notification of Hamsard 3432 Limited as a person with significant control on 2017-04-06
2018-03-09PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED JUSTIN HASCHEL MALTZ
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES PRICE
2017-07-14RES01ADOPT ARTICLES 14/07/17
2017-07-04AP01DIRECTOR APPOINTED MR DAVID JAMES HARDMAN
2017-07-04AP01DIRECTOR APPOINTED MR RICHARD IAN HEMINGWAY
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105213590001
2017-04-06AP01DIRECTOR APPOINTED CHRISTOPHER CHARLES PRICE
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2017-04-06TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2017-04-06
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LWMG MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LWMG MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LWMG MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LWMG MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LWMG MIDCO LIMITED
Trademarks
We have not found any records of LWMG MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LWMG MIDCO 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 (99999 - Dormant Company) as LWMG MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LWMG MIDCO 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 LWMG MIDCO 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 LWMG MIDCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PR9 0QA