LW&P (Holdings) Limited

In liquidation11260372 Private limited company
Incorporated
16 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tristan Francis Lee
Carol Janet Lee
Owned by
Carol Janet Lee
Tristan Francis Lee
Accounts type
Micro entity
Region
East Midlands
Address
Griffins
Suite 011
Unit 2
94A Wycliffe Road
NN1 5JF

Filing status

Accounts due
31 March 2023
Last accounts
31 March 2021
Conf. stmt due
29 March 2025
Last conf. stmt
15 March 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lee, Tristan Francis
Director · Appointed 1 December 2019
British
Born January 1992 (34)
Lee, Carol Janet
Director · Appointed 1 December 2019
British
Born September 1957 (69)
Officer history (2 former)
4 November 2022
Resigned Lee, Colin Richard as Director
14 March 2022
Resigned Barton, Robert Jeremy as Director
2 January 2020
Appointed Barton, Robert Jeremy as Director
1 December 2019
Appointed Lee, Tristan Francis as Director
1 December 2019
Appointed Lee, Carol Janet as Director
16 March 2018
Appointed Lee, Colin Richard as Director

Ownership 2 active

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

Carol Janet Lee
Individual · Notified 15 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Tristan Francis Lee
Individual · Notified 1 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1992 (34)

Holdings 2

Companies where LW&P (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Holds 25–50% of voting rights
With a receiver on a charge
Former controllers (1)
15 March 2023
Ceased Colin Richard Lee — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2021 · micro entity accounts

Employees
4
no change
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 (£3,995) (£56,468)
Balance sheet detail
20212020
Fixed Assets£1,922£1
Current Assets£2,701,787£1,156
Creditors (< 1 year)£2,760,177£5,152
Net Current Assets(£3,996)
Net Assets(£3,995)
Shareholder Funds(£56,468)(£3,995)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notice of final account prior to dissolution

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