The Crescent
Felcourt
West Sussex
RH19 2LE
Secretary Name | Sharon Lesley Bryant |
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Nationality | British |
Status | Current |
Appointed | 29 July 2002(1 week, 3 days after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | Beech House The Crescent Felcourt West Sussex RH19 2LE |
Director Name | Richard Forrest |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(1 week, 3 days after company formation) |
Appointment Duration | 7 years (resigned 07 August 2009) |
Role | Project Director |
Correspondence Address | Rivendell Laurel Dene East Grinstead West Sussex RH19 3GD |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | lwf.co.uk |
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Registered Address | C/O Lwf Ltd Legion House 75 Lower Road Kenley Surrey CR8 5NH |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
29.9k at £0.01 | J. Gyere 65.22% Ordinary A |
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1.8k at £0.01 | S. Gyere Bryant 4.03% Ordinary A |
13.6k at £0.01 | W.h. Gyere 2002 Discretionary Settlement 29.64% Ordinary B |
508 at £0.01 | W. Gray 1.11% Ordinary B |
Year | 2014 |
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Net Worth | £320,458 |
Cash | £458 |
Current Liabilities | £27,577 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
23 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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17 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
1 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
1 August 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
5 February 2013 | Registered office address changed from Legion House Lower Road Kenley Surrey CR8 5NH United Kingdom on 5 February 2013 (1 page) |
5 February 2013 | Registered office address changed from Legion House Lower Road Kenley Surrey CR8 5NH United Kingdom on 5 February 2013 (1 page) |
5 February 2013 | Registered office address changed from Legion House Lower Road Kenley Surrey CR8 5NH United Kingdom on 5 February 2013 (1 page) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 5 July 2012 (1 page) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Register inspection address has been changed (1 page) |
2 October 2010 | Register inspection address has been changed (1 page) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
17 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
27 August 2009 | Appointment terminated director richard forrest (1 page) |
27 August 2009 | Appointment terminated director richard forrest (1 page) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
23 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
2 June 2008 | Return made up to 19/07/07; full list of members (4 pages) |
2 June 2008 | Return made up to 19/07/07; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
26 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
15 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
15 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
10 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
10 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
3 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
3 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
30 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
30 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
10 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
10 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
2 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
2 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
15 July 2003 | Ad 30/06/03--------- £ si [email protected]=31 £ ic 426/457 (2 pages) |
15 July 2003 | Resolutions
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15 July 2003 | Resolutions
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15 July 2003 | Ad 30/06/03--------- £ si [email protected]=31 £ ic 426/457 (2 pages) |
15 July 2003 | Ad 30/06/03--------- £ si [email protected]=18 £ ic 408/426 (2 pages) |
15 July 2003 | Ad 30/06/03--------- £ si [email protected]=18 £ ic 408/426 (2 pages) |
18 February 2003 | Ad 30/07/02--------- £ si [email protected]=407 £ ic 1/408 (2 pages) |
18 February 2003 | Ad 30/07/02--------- £ si [email protected]=407 £ ic 1/408 (2 pages) |
26 November 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
26 November 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | New director appointed (2 pages) |
14 October 2002 | New director appointed (2 pages) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | New director appointed (2 pages) |
14 October 2002 | New director appointed (2 pages) |
5 August 2002 | S-div 29/07/02 (2 pages) |
5 August 2002 | Resolutions
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5 August 2002 | S-div 29/07/02 (2 pages) |
5 August 2002 | Resolutions
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5 August 2002 | Nc inc already adjusted 29/07/02 (2 pages) |
5 August 2002 | Nc inc already adjusted 29/07/02 (2 pages) |
2 August 2002 | Registered office changed on 02/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page) |
2 August 2002 | Registered office changed on 02/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page) |
19 July 2002 | Incorporation (18 pages) |
19 July 2002 | Incorporation (18 pages) |