Landwind Motor Companies Ltd.

ActiveConfirmation statement overdue 05429530 Private limited company
Incorporated
19 April 2005 (21 years)
Previously known as
LWMC Ltd (until 6 November 2017)
Industry
Other service activities n.e.c. (96090)
Directors
Petrus Hendrikus Antonius Maria Bijvelds
Owned by
Petrus Hendrikus Antonius Maria Bijvelds
Accounts type
Micro entity
Region
Yorkshire
Address
Dept 302 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2026 (overdue)
Last conf. stmt
14 April 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Bijvelds, Petrus Hendrikus Antonius Maria
Director · Appointed 19 April 2005
Dutch
Born May 1978 (48)
Officer history (8 former)
1 May 2020
Resigned Niled Limited as Corporate Secretary
2 January 2018
Resigned Van Den Nieuwenhuijzen, Josephus Antonius Johannes as Director
1 January 2018
Appointed Van Den Nieuwenhuijzen, Josephus Antonius Johannes as Director
7 November 2017
Appointed Niled Limited as Corporate Secretary
7 November 2017
Resigned Tessens, Marc as Secretary
1 January 2010
Appointed Tessens, Marc as Secretary
1 January 2009
Resigned Strategic Secretaries Limited as Corporate Secretary
31 October 2007
Resigned Ponticorvo, Alberto Giuseppe as Director
23 March 2007
Appointed Ponticorvo, Alberto Giuseppe as Director
1 May 2006
Appointed Strategic Secretaries Limited as Corporate Secretary
30 April 2006
Resigned Van Groenigen, Marieke as Secretary
19 April 2005
Appointed Bijvelds, Petrus Hendrikus Antonius Maria as Director
19 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
19 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
19 April 2005
Appointed Van Groenigen, Marieke as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Petrus Hendrikus Antonius Maria Bijvelds
Individual · Notified 2 January 2018
Owns 75–100% of shares
Dutch
Born May 1978 (48)
Former controllers (1)
2 January 2018
Ceased Josephus Antonius Johannes Van Den Nieuwenhuijzen — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,251,706

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,223,550 £5,226,063 £5,228,283 £5,243,068 £5,246,757 £5,249,219 £5,251,706
Balance sheet detail
2025202420232022202120202019
Current Assets£66,790£66,790£66,790£66,790£516,790£516,790£516,790
Creditors (> 1 year)£0
Net Current Assets£66,790£66,790£66,790£66,790£516,790£516,790£516,790
Net Assets£5,251,706£5,249,219£5,246,757£5,243,068£5,228,283£5,226,063£5,223,550
Shareholder Funds£5,251,706£5,249,219£5,246,757£5,243,068£5,228,283£5,226,063£5,223,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
5 June 2025Micro company accounts30 September 2024
30 April 2025Change of details for a person with significant control
30 April 2025Director's details changed
30 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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