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WINDWARD LS LIMITED

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

This company is commonly known as Windward Ls Limited. The company was founded 6 years ago and was given the registration number 11390852. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WINDWARD LS LIMITED
Company Number:11390852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY

Director01 January 2023Active
Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY

Director29 August 2018Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary31 May 2018Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director31 May 2018Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director29 August 2018Active

People with Significant Control

Mr Lawson Douglas Steele
Notified on:29 August 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Wales
Address:Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dm Company Services (London) Limited
Notified on:31 May 2018
Status:Active
Country of residence:United Kingdom
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Appoint person director company with name date.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-08-02Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Change person director company with change date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-11Officers

Appoint person director company with name date.

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2018-09-13Accounts

Change account reference date company current shortened.

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2018-08-30Resolution

Resolution.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Accounts

Change account reference date company current extended.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-29Officers

Termination secretary company with name termination date.

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2018-05-31Incorporation

Incorporation company.

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