AWLC LIMITED

Key Data

Status

Active

Company No.

10551863

Incorporation date

08/01/2017

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2017)

10/04/2026

Termination of appointment of Gavin Joseph Mcentee as a director on 2026-03-31

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (3 pages)

09/10/2025

Appointment of Mr Stephen Daniel Durdant-Hollamby as a director on 2025-09-26

View PDF (2 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (148 pages)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/06/2025

Change of details for Lords Builders Merchants Holdings Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

17/06/2025

Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 2025-06-17

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

08/08/2024

Director's details changed for Mr Gavin Joseph Mcentee on 2018-12-19

View PDF (2 pages)

23/07/2024

Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31

View PDF (2 pages)

12/06/2024

Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Martin Donald Keay on 2020-01-29

View PDF (2 pages)

29/05/2024

Termination of appointment of Christopher Michael Day as a director on 2024-05-17

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

25/10/2023

Satisfaction of charge 105518630001 in full

View PDF (1 pages)

25/10/2023

Satisfaction of charge 105518630002 in full

View PDF (1 pages)

25/10/2023

Satisfaction of charge 105518630003 in full

View PDF (1 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (136 pages)

18/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

11/04/2023

Registration of charge 105518630005, created on 2023-04-05

View PDF (74 pages)

06/04/2023

Registration of charge 105518630004, created on 2023-04-05

View PDF (70 pages)

03/04/2023

Appointment of Mrs. Helen Janet Harrison as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Andrew Christopher Roberts as a director on 2023-03-31

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

03/08/2022

Correction of a Director's date of birth incorrectly stated on incorporation / mr martin donald keay

View PDF (2 pages)

28/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

08/04/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

04/04/2022

Registration of charge 105518630002, created on 2022-04-01

View PDF (14 pages)

04/04/2022

Registration of charge 105518630003, created on 2022-04-01

View PDF (18 pages)

17/03/2022

Memorandum and Articles of Association

View PDF (13 pages)

17/03/2022

Resolutions

View PDF (3 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (19 pages)

10/03/2022

Resolutions

View PDF (3 pages)

09/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2022

Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

08/03/2022

Change of share class name or designation

View PDF (2 pages)

07/03/2022

Termination of appointment of Edward John Cureton as a director on 2022-02-28

View PDF (1 pages)

07/03/2022

Withdrawal of a person with significant control statement on 2022-03-07

View PDF (2 pages)

07/03/2022

Termination of appointment of Trevor Jones as a director on 2022-02-28

View PDF (1 pages)

07/03/2022

Termination of appointment of Michael Denis Smith as a director on 2022-02-28

View PDF (1 pages)

07/03/2022

Appointment of Mr Christopher Michael Day as a director on 2022-02-28

View PDF (2 pages)

07/03/2022

Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2022-02-28

View PDF (2 pages)

07/03/2022

Registered office address changed from Dewsbury Depot Mill Street East Dewsbury West Yorkshire WF12 9BD United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2022-03-07

View PDF (1 pages)

07/03/2022

Termination of appointment of Andrew Christoper Roberts as a secretary on 2022-02-28

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

17/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (30 pages)

02/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (28 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

18/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (29 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

09/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (29 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

12/12/2017

Current accounting period extended from 2018-01-31 to 2018-06-30

View PDF (1 pages)

19/04/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

10/04/2017

Registration of charge 105518630001, created on 2017-03-31

View PDF (23 pages)

07/04/2017

Resolutions

View PDF (17 pages)

08/01/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Shanker Bhupendrabhai	Director	28/02/2022 - Present	60
Day, Christopher Michael	Director	28/02/2022 - 17/05/2024	41
Kilpatrick, Stuart Charles	Director	04/06/2024 - Present	161
Mcentee, Gavin Joseph	Director	08/01/2017 - 31/03/2026	4
Durdant- Hollamby, Stephen Daniel	Director	26/09/2025 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AWLC LIMITED

AWLC LIMITED is an(a) Active company incorporated on 08/01/2017 with the registered office located at 12-15 Hanger Green, London W5 3EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWLC LIMITED?

AWLC LIMITED is currently Active. It was registered on 08/01/2017 .

Where is AWLC LIMITED located?

AWLC LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does AWLC LIMITED do?

AWLC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AWLC LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Gavin Joseph Mcentee as a director on 2026-03-31.