LNW UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11279159

Incorporation date

27/03/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

30/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Dylan Slaney as a director on 2024-10-31

View PDF (1 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (7 pages)

10/10/2023

Resolutions

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

03/10/2023

Resolutions

View PDF (4 pages)

03/10/2023

Solvency Statement dated 02/10/23

View PDF (1 pages)

03/10/2023

Statement by Directors

View PDF (1 pages)

03/10/2023

Statement of capital on 2023-10-03

View PDF (3 pages)

28/09/2023

Second filing of a statement of capital following an allotment of shares on 2018-04-27

View PDF (4 pages)

07/09/2023

Termination of appointment of Constance Purcell James as a director on 2023-08-25

View PDF (1 pages)

07/09/2023

Appointment of Mr. James Sottile as a director on 2023-08-25

View PDF (2 pages)

07/09/2023

Appointment of Mr. Dylan Slaney as a director on 2023-08-25

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

09/01/2023

Change of name notice

View PDF (2 pages)

09/01/2023

Certificate of change of name

View PDF (3 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

26/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
Eklund, Michael Christopher	Director	26/06/2020 - 15/10/2021	20
James, Constance Purcell	Director	15/10/2021 - 25/08/2023	14
Sottile, James	Director	25/08/2023 - Present	3
Slaney, Dylan	Director	25/08/2023 - 31/10/2024	6
Quartieri, Michael Alan	Director	27/03/2018 - 26/06/2020	20

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LNW UK HOLDINGS LIMITED

LNW UK HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2018 with the registered office located at Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LNW UK HOLDINGS LIMITED?

LNW UK HOLDINGS LIMITED is currently Active. It was registered on 27/03/2018 .

Where is LNW UK HOLDINGS LIMITED located?

LNW UK HOLDINGS LIMITED is registered at Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ.

What does LNW UK HOLDINGS LIMITED do?

LNW UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LNW UK HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with no updates.