| Company Name | LWH Bespoke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07948509 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gideon Jacob Lyons |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mansion Garden London NW3 7NG |
| Director Name | Ms Charlotte Margaret Walls-Hardiman |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Otterden Terrace 10 Lynton Road London SE1 5QR |
Location
| Registered Address | 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lwh Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 14 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 14 February 2012 | Incorporation (44 pages) |