LW

LGC WHIRLWIND LIMITED

Active

Company number 07686161

Guildford, England · Incorporated 28 June 2011

The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lgc (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

5 funding rounds
18 August 2015
Shares allotted · 0 shares allotted
5 September 2014
Shares allotted · 0 shares allotted
2 April 2014
Shares allotted · 0 shares allotted
24 December 2013
Shares allotted · 0 shares allotted
2 July 2011
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Legacy
Other
2 December 2024 View
Legacy
Other
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Legacy
Other
29 December 2023 View
Legacy
Other
29 December 2023 View
Legacy
Accounts
29 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Legacy
Other
12 December 2022 View
Legacy
Accounts
12 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2022 View
Legacy
Other
12 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Accounts
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Legacy
Other
4 January 2020 View
Legacy
Other
4 January 2020 View
Legacy
Accounts
4 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Legacy
Other
21 December 2018 View
Legacy
Other
21 December 2018 View
Legacy
Accounts
21 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Capital Alter Shares Subdivision
Capital
26 April 2018 View
Resolution
Resolution
21 March 2018 View
Capital Name Of Class Of Shares
Capital
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Legacy
Other
18 December 2017 View
Legacy
Other
18 December 2017 View
Legacy
Accounts
18 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Legacy
Other
10 January 2017 View
Legacy
Other
10 January 2017 View
Legacy
Accounts
10 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Second Filing Capital Allotment Shares
Capital
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Capital Allotment Shares
Capital
8 September 2015 View
Capital Allotment Shares
Capital
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 May 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Resolution
Resolution
11 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Capital Allotment Shares
Capital
17 September 2012 View
Resolution
Resolution
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Legacy
Mortgage
27 June 2012 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Resolution
Resolution
11 May 2012 View
Resolution
Resolution
8 May 2012 View
Capital Alter Shares Subdivision
Capital
8 May 2012 View
Capital Variation Of Rights Attached To Shares
Capital
8 May 2012 View
Legacy
Mortgage
19 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2011 View
Resolution
Resolution
9 August 2011 View
Resolution
Resolution
27 July 2011 View
Legacy
Mortgage
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
18 July 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Capital Name Of Class Of Shares
Capital
18 July 2011 View
Legacy
Mortgage
18 July 2011 View
Resolution
Resolution
14 July 2011 View
Memorandum Articles
Incorporation
14 July 2011 View
Legacy
Mortgage
13 July 2011 View
Incorporation Company
Incorporation
28 June 2011 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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