Company NameL.W.E. Ltd.
DirectorAndrew Neil Allen
Company StatusActive
Company Number04980746
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Andrew Neil Allen
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House
44 High Road Balby
Doncaster
DN4 0PL
Secretary NameMrs Sharon Allen
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindsor House
44 High Road Balby
Doncaster
DN4 0PL
Director NameMrs Sharon Allen
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Manor Gardens
Sprotbrough
Doncaster
South Yorkshire
DN5 7QZ
Secretary NameIGP Corporate Nominees Ltd. (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR

Contact

Websitewww.lwestates.com
Telephone01302 361445
Telephone regionDoncaster

Location

Registered AddressWindsor House
44 High Road Balby
Doncaster
DN4 0PL
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Mr Andrew Neil Allen
60.00%
Ordinary
40 at £1Mrs Sharon Allen
40.00%
Ordinary

Financials

Year2014
Net Worth£616
Cash£253
Current Liabilities£54,338

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (5 months, 1 week ago)
Next Return Due15 December 2024 (7 months, 1 week from now)

Charges

13 December 2013Delivered on: 23 December 2013
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

18 July 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
6 December 2022Confirmation statement made on 1 December 2022 with updates (4 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
15 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
16 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
14 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
2 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013Registration of charge 049807460001 (32 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Registration of charge 049807460001 (32 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 December 2012Secretary's details changed for Sharon Allen on 1 December 2012 (1 page)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012Director's details changed for Andrew Neil Allen on 1 December 2012 (2 pages)
5 December 2012Secretary's details changed for Sharon Allen on 1 December 2012 (1 page)
5 December 2012Director's details changed for Andrew Neil Allen on 1 December 2012 (2 pages)
5 December 2012Director's details changed for Andrew Neil Allen on 1 December 2012 (2 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012Secretary's details changed for Sharon Allen on 1 December 2012 (1 page)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
14 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 December 2009Director's details changed for Andrew Neil Allen on 1 December 2009 (2 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Andrew Neil Allen on 1 December 2009 (2 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Andrew Neil Allen on 1 December 2009 (2 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
23 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008Return made up to 01/12/07; no change of members (6 pages)
10 January 2008Return made up to 01/12/07; no change of members (6 pages)
29 December 2007Return made up to 01/12/06; no change of members (6 pages)
29 December 2007Return made up to 01/12/06; no change of members (6 pages)
29 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006Return made up to 01/12/05; full list of members (2 pages)
17 January 2006Return made up to 01/12/05; full list of members (2 pages)
20 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004Return made up to 01/12/04; full list of members (6 pages)
14 December 2004Return made up to 01/12/04; full list of members (6 pages)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
10 December 2003Secretary resigned (1 page)
10 December 2003Secretary resigned (1 page)
1 December 2003Incorporation (13 pages)
1 December 2003Incorporation (13 pages)