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4LWM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4lwm Limited. The company was founded 13 years ago and was given the registration number 07569385. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:4LWM LIMITED
Company Number:07569385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director18 March 2011Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director18 March 2011Active

People with Significant Control

4lwm Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Andrews
Notified on:18 March 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Officers

Change person director company with change date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-07Resolution

Resolution.

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2020-05-07Change of name

Change of name notice.

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2020-03-31Capital

Capital alter shares subdivision.

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2020-03-27Persons with significant control

Change to a person with significant control without name date.

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2020-03-27Persons with significant control

Change to a person with significant control without name date.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person director company with change date.

Download
2020-03-26Officers

Change person director company with change date.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-17Capital

Capital allotment shares.

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2019-11-26Address

Change registered office address company with date old address new address.

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