Lwf Uk Limited. net worth, address, company information. Free

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Lwf Uk Limited (Companies House Registration Number 08475341) is a private limited company incorporated on 2013-04-05 in England. The company is registered at Ramsbrook Farm, Ramsbrook Lane, Widnes WA8 8NZ. Changed on 2023-07-11, the previous name this company used was Craley Group Limited. Lwf Uk Limited operates Standard Industrial Classification code: 26309 - "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".

Company details

Name	Lwf Uk Limited
Number	08475341
Date of Incorporation:	Fri, 5th Apr 2013
End of financial year:	31 December
Address:	Ramsbrook Farm, Ramsbrook Lane, Widnes, WA8 8NZ
SIC code:	26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Moving on to the 2 directors that can be found in this enterprise, we can name: Ido F. (in the company from 19 February 2024), Rafael S. (appointment date: 12 June 2023). 1 secretary is present as well: Ido F. (appointed on 07 December 2023). The official register lists 2 persons of significant control, namely: Ronald L. has over 3/4 of shares, 3/4 to full of voting rights, Andrew H. has over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	123,666	117,559	509,617	337,178	171,963
Fixed Assets	-	65,886	52,812	112,702	110,887	98,936
Intangible Fixed Assets	-	53,853	51,609	-	-	-
Number Shares Allotted	101	-	101	1	-	-
Total Assets Less Current Liabilities	-	-	-	-1,033,904	-996,840	233,102
Shareholder Funds	101	-259,465	-531,992	-	-	-
Tangible Fixed Assets	-	12,033	1,203	-	-	-

People with significant control

Ronald L.

11 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

1 October 2016 - 11 July 2022

Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-12-20 filed on: 20th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-20 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-12-07) of a secretary filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-12-07 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address Ramsbrook Farm Ramsbrook Lane Widnes Cheshire WA8 8NZ. Change occurred on 2023-07-11. Company's previous address: Building B, Watchmoor Park Riverside Way Camberley Surrey GU15 3YL United Kingdom. filed on: 11th, July 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed craley group LIMITEDcertificate issued on 11/07/23 filed on: 11th, July 2023 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2023-06-12 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-24 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2023-03-24 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-23 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(CH01) On 2022-07-21 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-21 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-21 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-11 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-11 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-07-11 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-07-11 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-03-24 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address Building B, Watchmoor Park Riverside Way Camberley Surrey GU15 3YL. Change occurred on 2021-07-10. Company's previous address: Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA United Kingdom. filed on: 10th, July 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-05 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to 2020-09-30 (was 2020-12-31). filed on: 26th, March 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA. Change occurred on 2020-08-17. Company's previous address: Victoria House Victoria Road Farnborough Hants GU14 7PG England. filed on: 17th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-04-05 filed on: 5th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-04-05 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-09-14 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 6th, July 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-12 filed on: 12th, April 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-04-05 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 25th, October 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-25 filed on: 25th, October 2017 \| resolution	Free Download (2 pages)
(CH01) On 2017-06-09 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-06-09 secretary's details were changed filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Victoria House Victoria Road Farnborough Hants GU14 7PG. Change occurred on 2017-06-06. Company's previous address: 3 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH. filed on: 6th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 18th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-04-05 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-05 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-19: 101.00 GBP capital
(AP01) New director was appointed on 2015-10-01 filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-05 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 3 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH. Change occurred on 2015-04-14. Company's previous address: 4 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH. filed on: 14th, April 2015 \| address	Free Download (1 page)
(CH01) On 2015-04-13 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-04-13 secretary's details were changed filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 22nd, December 2014 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to 2014-04-30 (was 2014-09-30). filed on: 19th, December 2014 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 24th, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed atlantis hydrotec LTDcertificate issued on 24/10/14 filed on: 24th, October 2014 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-09: 101.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-05 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-22: 1.00 GBP capital
(CERTNM) Company name changed aqua broadband LTDcertificate issued on 31/12/13 filed on: 31st, December 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 31st, December 2013 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, April 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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