Lwmg Topco Limited
Lwmg Topco Limited
#10521382 • Active
Founded: 12/12/2016
Industries: Dormant Company
Location: Southport
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael David Wright | Director | 03/09/2021 | British | 43 years |
| Ian Thomas Mattioli | Director | 03/09/2021 | British | 62 years |
| Ravi Singh Tara | Director | 03/09/2021 | British | 42 years |
| Robert Eric Brown | Chief Operating Officer | 18/03/2019 | British | 60 years |
| Richard Ian Hemingway | Director | 27/06/2017 | British | 55 years |
| David James Hardman | Director | 27/06/2017 | British | 51 years |
Role:
Director
Appointed:
03/09/2021
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
03/09/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
03/09/2021
Nationality:
British
Age:
42 years
Role:
Chief Operating Officer
Appointed:
18/03/2019
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
27/06/2017
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
27/06/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mattioli Woods Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/09/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/09/2021
Nationality:
United Kingdom
Financial Accounts
| May 2023 | May 2022 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
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| Stock | ||
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| Called Up Share Capital | ||
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| Shareholder Funds | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
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| Creditors | ||
| Creditors (< 1 year) | ||
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| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
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| Number of Employees | ||
Charges
2 charges registered
Santander UK PLC Satisfied
Created 04/12/2018#105213820002 Negative Pledge
Mobeus Equity Partners LLP as Security Trustee Satisfied
Created 27/06/2017#105213820001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
POLLEN STREET GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/03/2025 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 16/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/02/2024 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (9 pages) |
| 18/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |