| Company Name | LNWM Limited |
|---|---|
| Directors | Neil Fletcher and Stephen Dennis Chapman |
| Company Status | Active |
| Company Number | 10607681 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2017(7 years, 2 months ago) |
| Previous Name | Lawrence Neil Wealth Management Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Neil Fletcher |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS |
| Director Name | Mr Stephen Dennis Chapman |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2021(4 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS |
| Director Name | Mr Thomas Henry Fletcher-Varey |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS |
Location
| Registered Address | Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 4 days from now) |
Charges
| 9 October 2017 | Delivered on: 16 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 14 October 2020 | Termination of appointment of Thomas Henry Fletcher-Varey as a director on 10 October 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 February 2019 | Satisfaction of charge 106076810001 in full (1 page) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
| 2 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 April 2018 | Change of share class name or designation (2 pages) |
| 19 February 2018 | Appointment of Mr Thomas Henry Fletcher-Varey as a director on 19 February 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 13 November 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 13 November 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 16 October 2017 | Registration of charge 106076810001, created on 9 October 2017 (19 pages) |
| 16 October 2017 | Registration of charge 106076810001, created on 9 October 2017 (19 pages) |
| 10 February 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 10 February 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 8 February 2017 | Incorporation
Statement of capital on 2017-02-08
|
| 8 February 2017 | Incorporation
Statement of capital on 2017-02-08
|