LWF UK LIMITED

Key Data

Status

Active

Company No.

08475341

Incorporation date

05/04/2013

Size

Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2013)

30/09/2025

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

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Ido Freund as a director on 2025-02-10

View PDF (1 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

01/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

05/03/2024

Appointment of Mr. Ido Freund as a director on 2024-02-19

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Ralph Sagher on 2024-02-28

View PDF (2 pages)

20/12/2023

Termination of appointment of Andrew James Harris as a director on 2023-12-20

View PDF (1 pages)

07/12/2023

Appointment of Mr Ido Freund as a secretary on 2023-12-07

View PDF (2 pages)

07/12/2023

Termination of appointment of Andrew James Harris as a secretary on 2023-12-07

View PDF (1 pages)

08/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

11/07/2023

Registered office address changed from Building B, Watchmoor Park Riverside Way Camberley Surrey GU15 3YL United Kingdom to Ramsbrook Farm Ramsbrook Lane Widnes Cheshire WA8 8NZ on 2023-07-11

View PDF (1 pages)

11/07/2023

Certificate of change of name

View PDF (3 pages)

14/06/2023

Appointment of Mr Ralph Sagher as a director on 2023-06-12

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

24/03/2023

Termination of appointment of Mordechai Shiri as a director on 2023-03-24

View PDF (1 pages)

23/11/2022

Termination of appointment of Eliyahu Cohen as a director on 2022-11-23

View PDF (1 pages)

21/07/2022

Director's details changed for Mordechai Shiri on 2022-07-21

View PDF (2 pages)

21/07/2022

Director's details changed for Eliyahu Cohen on 2022-07-21

View PDF (2 pages)

21/07/2022

Director's details changed for Mr Andrew James Harris on 2022-07-21

View PDF (2 pages)

18/07/2022

Appointment of Mordechai Shiri as a director on 2022-07-11

View PDF (2 pages)

18/07/2022

Appointment of Eliyahu Cohen as a director on 2022-07-11

View PDF (2 pages)

15/07/2022

Notification of Ronald Stephen Lauder as a person with significant control on 2022-07-11

View PDF (2 pages)

15/07/2022

Cessation of Andrew James Harris as a person with significant control on 2022-07-11

View PDF (1 pages)

23/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

14/09/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

10/07/2021

Registered office address changed from Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA United Kingdom to Building B, Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 2021-07-10

View PDF (1 pages)

24/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

26/03/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

17/08/2020

Registered office address changed from Victoria House Victoria Road Farnborough Hants GU14 7PG England to Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA on 2020-08-17

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

05/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

14/09/2018

Termination of appointment of Michael John Parker as a director on 2018-09-14

View PDF (1 pages)

06/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

12/04/2018

Resolutions

View PDF (3 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

25/10/2017

Resolutions

View PDF (2 pages)

25/10/2017

Change of name notice

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Andrew James Harris on 2017-06-09

View PDF (2 pages)

09/06/2017

Secretary's details changed for Mr Andrew James Harris on 2017-06-09

View PDF (1 pages)

06/06/2017

Registered office address changed from 3 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH to Victoria House Victoria Road Farnborough Hants GU14 7PG on 2017-06-06

View PDF (1 pages)

18/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

12/01/2016

Appointment of Mr Michael John Parker as a director on 2015-10-01

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

14/04/2015

Director's details changed for Mr Andrew James Harris on 2015-04-13

View PDF (2 pages)

14/04/2015

Registered office address changed from 4 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH to 3 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH on 2015-04-14

View PDF (1 pages)

13/04/2015

Secretary's details changed for Mr Andy Harris on 2015-04-13

View PDF (1 pages)

22/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

19/12/2014

Previous accounting period extended from 2014-04-30 to 2014-09-30

View PDF (1 pages)

24/10/2014

Certificate of change of name

View PDF (3 pages)

24/10/2014

Change of name notice

View PDF (2 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (4 pages)

22/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

31/12/2013

Certificate of change of name

View PDF (2 pages)

31/12/2013

Change of name notice

View PDF (2 pages)

05/04/2013

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-83.49 % *

* during past year

Cash in Bank

£15,765.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
996.84K
-
0.00
95.49K
-

2022
5
1.22M
-
0.00
15.77K
-

2022
5
1.22M
-
0.00
15.77K
-

Employees

2022

Employees

5 67 % *

Net Assets(GBP)

1.22M £22.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.77K £-83.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Andrew James	Director	05/04/2013 - 20/12/2023	5
Cohen, Eliyahu	Director	11/07/2022 - 23/11/2022	-
Shiri, Mordechai	Director	11/07/2022 - 24/03/2023	-
Sagher, Ralph	Director	12/06/2023 - Present	-
Harris, Andrew James	Secretary	05/04/2013 - 07/12/2023	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About LWF UK LIMITED

LWF UK LIMITED is an(a) Active company incorporated on 05/04/2013 with the registered office located at Ramsbrook Farm, Ramsbrook Lane, Widnes, Cheshire WA8 8NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LWF UK LIMITED?

LWF UK LIMITED is currently Active. It was registered on 05/04/2013 .

Where is LWF UK LIMITED located?

LWF UK LIMITED is registered at Ramsbrook Farm, Ramsbrook Lane, Widnes, Cheshire WA8 8NZ.

What does LWF UK LIMITED do?

LWF UK LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

How many employees does LWF UK LIMITED have?

LWF UK LIMITED had 5 employees in 2022.

What is the latest filing for LWF UK LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.