LW

LJ WHEN WON LIMITED

Dissolved

Company number 04375163

Chippenham, England · Incorporated 15 February 2002

Latimer Studios, West Kington, Chippenham, Wiltshire, SN14 7JQ, England

News agency activities · SIC 63910

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WENN LIMITED · 15 February 2002 – 17 August 2018

Previous registered addresses

4a Tileyard Studios Tileyard Road London N7 9AH · until 16 August 2018

35 Tileyard Studios Tileyard Road London N7 9AH England · until 22 January 2014

35 Kings Exchange Tileyard Road Kings Cross London N7 9AH · until 23 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ASHBY, Jacqueline Deborah
Secretary
11 January 2011
AJ
ASHBY, Jacqueline Deborah
Director
26 February 2002
BL
BEINY, Lloyd Raymond
Director
26 February 2002
WM
WALKER, Matthew David
Director · Resigned
8 May 2017
ML
MARTIN, Lionel
Director · Resigned
21 January 2011
BO
BEINY, Owen
Director · Resigned
11 January 2011
CA
COSTIS, Alan
Secretary · Resigned
26 February 2002
CA
COSTIS, Alan
Director · Resigned
26 February 2002
LK
LEWIN, Kevin Michael
Director · Resigned
26 February 2002
TT
THOMAS, Tracy Josephine
Secretary · Resigned
15 February 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 February 2002
CA
COHEN, Anthony
Director · Resigned
15 February 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 February 2002

Persons with significant control

PS
Lj Resolution Limited
Ownership Of Shares 75 To 100 Percent
30 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 July 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 August 2019 View
Gazette Notice Voluntary
Gazette
6 August 2019 View
Dissolution Application Strike Off Company
Dissolution
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2018 View
Resolution
Resolution
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Accounts Amended With Made Up Date
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Legacy
Mortgage
16 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Change Person Secretary Company With Change Date
Officers
12 January 2011 View
Appoint Person Secretary Company With Name
Officers
12 January 2011 View
Termination Secretary Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
9 December 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
17 December 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
24 January 2008 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Accounts
27 November 2006 View
Accounts With Accounts Type Dormant
Accounts
27 March 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2003 View
Legacy
Address
16 September 2003 View
Legacy
Accounts
16 September 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Address
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Incorporation Company
Incorporation
15 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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