| Company Name | L.W.F. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05533016 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Andrew Fleming |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Abbey Road Middleton M24 6HQ |
| Director Name | Dr Angela Lee |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Langdale Road Sale Cheshire M33 4FL |
| Secretary Name | Andrew Fleming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Abbey Road Middleton M24 6HQ |
| Director Name | Mr Song Wu |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(4 years after company formation) |
| Appointment Duration | 13 years, 5 months (closed 17 January 2023) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | 17 Eastway Sale Cheshire M33 4DT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 33 at £1 | Andrew Fleming 33.33% Ordinary |
|---|---|
| 33 at £1 | Ms Angela Lee 33.33% Ordinary |
| 33 at £1 | Song Wu 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £627 |
| Cash | £889 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 26 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
|---|---|
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 3 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 January 2011 | Registered office address changed from C/O Lloyd Piggott the Old Pump House Middlewood Road Poynton Stockport Cheshire SK12 1SH United Kingdom on 28 January 2011 (1 page) |
| 28 January 2011 | Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 28 January 2011 (1 page) |
| 1 September 2010 | Director's details changed for Dr Song Wu on 1 November 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Dr. Angela Lee on 1 November 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Director's details changed for Dr Song Wu on 1 November 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Andrew Fleming on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Dr. Angela Lee on 1 November 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Andrew Fleming on 1 October 2009 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 18 August 2009 | Director appointed dr song wu (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 7 bolton road, ashton in makerfield, wigan lancashire WN4 8AA (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 28 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Incorporation (9 pages) |