L.W. SAFETY LIMITED

Key Data

Status

Active

Company No.

01395329

Incorporation date

23/10/1978

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

27/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

05/09/2025

Appointment of Mr Daniel John Shaw as a director on 2025-09-05

View PDF (2 pages)

09/07/2025

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

View PDF (3 pages)

09/07/2025

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

View PDF (1 pages)

09/07/2025

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

View PDF (85 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07

View PDF (1 pages)

17/07/2024

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

View PDF (3 pages)

17/07/2024

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

View PDF (1 pages)

17/07/2024

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

View PDF (78 pages)

17/07/2024

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

View PDF (21 pages)

25/01/2024

Notification of Tvf (Uk) Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

25/01/2024

Cessation of Ls Uk Fire Group Limited as a person with significant control on 2024-01-01

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

20/07/2023

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

View PDF (3 pages)

20/07/2023

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

View PDF (1 pages)

20/07/2023

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

View PDF (72 pages)

20/07/2023

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

View PDF (21 pages)

15/06/2023

Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12

View PDF (2 pages)

07/03/2023

Termination of appointment of Andrew John Cooling as a director on 2023-02-23

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

17/09/2021

Appointment of Mrs Sharron Louise Worthey as a secretary on 2021-09-17

View PDF (2 pages)

17/09/2021

Termination of appointment of Gary Robinson as a secretary on 2021-09-17

View PDF (1 pages)

19/07/2021

Appointment of Mr Andrew John Cooling as a director on 2021-07-19

View PDF (2 pages)

19/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

19/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (72 pages)

19/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/03/2021

Appointment of Mr Gary Robinson as a director on 2021-03-26

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

28/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

17/01/2019

Termination of appointment of David Ian Birtwistle as a director on 2019-01-15

View PDF (1 pages)

18/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

25/09/2017

Appointment of Mr David Ian Birtwistle as a director on 2017-09-12

View PDF (2 pages)

25/09/2017

Termination of appointment of Michael William Lunn as a director on 2017-09-12

View PDF (1 pages)

04/07/2017

Registered office address changed from Unit 1 59-69 Queens Road High Wycombe Bucks HP13 6AH to Premier House Jubilee Way Elland HX5 9DY on 2017-07-04

View PDF (1 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

26/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

30/10/2014

Auditor's resignation

View PDF (2 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

15/05/2013

Resolutions

View PDF (19 pages)

15/05/2013

Statement of company's objects

View PDF (2 pages)

09/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

07/05/2013

Registration of charge 013953290007

View PDF (38 pages)

07/05/2013

Registration of charge 013953290008

View PDF (82 pages)

28/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

02/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (3 pages)

02/02/2011

Secretary's details changed for Gary Robinson on 2011-01-21

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Mr Richard John Pollard on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Michael Lunn on 2010-01-27

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/03/2009

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

23/02/2009

Director appointed mr michael william lunn

View PDF (1 pages)

23/02/2009

Appointment terminated director brian gibbons

View PDF (1 pages)

19/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/04/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

13/10/2006

Registered office changed on 13/10/06 from: unit 12 derby road greenford middlesex UB6 8UJ

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

07/02/2003

Auditor's resignation

View PDF (1 pages)

31/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

19/08/2002

Director resigned

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

03/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/01/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (27 pages)

07/01/2000

Memorandum and Articles of Association

View PDF (17 pages)

07/01/2000

Resolutions

View PDF (0 pages)

07/01/2000

Resolutions

View PDF (3 pages)

07/01/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/01/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

03/12/1998

Registered office changed on 03/12/98 from: unit 3 the hawthorne centre elmgrove road harrow middlesex HA1 2RF

View PDF (1 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (2 pages)

06/03/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

20/06/1997

Memorandum and Articles of Association

View PDF (8 pages)

20/06/1997

Resolutions

View PDF (1 pages)

11/06/1997

Registered office changed on 11/06/97 from: wistons lane elland west yorkshire HX5 9DS

View PDF (1 pages)

11/06/1997

Registered office changed on 11/06/97 from: elm park court pinner middlesex HA5 3NN

View PDF (1 pages)

11/06/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

11/06/1997

Conve 30/05/97

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

20/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1997

Return made up to 22/01/97; full list of members

View PDF (0 pages)

06/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

30/01/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

14/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

17/02/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/10/1994

Director's particulars changed

View PDF (0 pages)

22/03/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

08/02/1994

Return made up to 22/01/94; full list of members

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27/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

24/05/1993

Director's particulars changed

View PDF (0 pages)

23/02/1993

Return made up to 22/01/93; no change of members

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15/09/1992

Accounts for a small company made up to 1991-10-31

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31/01/1992

Director resigned

View PDF (0 pages)

31/01/1992

Return made up to 22/01/92; no change of members

View PDF (0 pages)

18/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1991

Accounts for a small company made up to 1990-10-31

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26/02/1991

Return made up to 22/01/91; full list of members

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20/12/1990

Registered office changed on 20/12/90 from: unit 3,the hawthorn centre, elmgrove road, harrow, middlesex.HA1 2RF

View PDF (0 pages)

03/09/1990

Registered office changed on 03/09/90 from: 8 whittington way pinner middlesex HA5 5JT

View PDF (0 pages)

13/02/1990

Accounts for a small company made up to 1989-10-31

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13/02/1990

Return made up to 06/02/90; full list of members

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26/01/1990

Return made up to 25/12/89; full list of members

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20/11/1989

Auditor's resignation

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25/05/1989

Accounts for a small company made up to 1988-10-31

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28/10/1988

New director appointed

View PDF (0 pages)

28/10/1988

Accounts for a small company made up to 1987-10-31

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28/10/1988

Return made up to 07/10/88; full list of members

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22/01/1988

New director appointed

View PDF (0 pages)

01/10/1987

Return made up to 24/04/87; full list of members

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06/07/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/04/1987

Accounts for a small company made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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15/08/1986

New director appointed

View PDF (0 pages)

25/07/1986

Return made up to 21/05/86; full list of members

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15/05/1986

Accounts for a small company made up to 1985-10-31

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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

22/01/2027

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

See more events →

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
Lunn, Michael William	Director	23/02/2009 - 12/09/2017	37
Cooling, Andrew John	Director	19/07/2021 - 23/02/2023	27
Gibbons, Brian Frank	Director	17/01/2000 - 26/01/2009	20
Suggett, Darwyn Booth	Director	30/05/1997 - 26/06/2001	5
Evans, Peter Michael	Director	30/05/1997 - 05/07/2002	21

Persons with Significant Control

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

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Description

About L.W. SAFETY LIMITED

L.W. SAFETY LIMITED is an(a) Active company incorporated on 23/10/1978 with the registered office located at Premier House, Jubilee Way, Elland HX5 9DY. There are currently 4 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 L.W. SAFETY LIMITED?

L.W. SAFETY LIMITED is currently Active. It was registered on 23/10/1978 .

Where is L.W. SAFETY LIMITED located?

L.W. SAFETY LIMITED is registered at Premier House, Jubilee Way, Elland HX5 9DY.

What does L.W. SAFETY LIMITED do?

L.W. SAFETY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for L.W. SAFETY LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-22 with no updates.