About

Registered Number: 04811397
Date of Incorporation: 25/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Suite 1.1, 11 Mallard Way, Pride Park, Derby, DE24 8GX,

 

Based in Derby, Lw Sales & Marketing Ltd was registered on 25 June 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Winters, Lisa Joanne, Onions, Martin Frederick for the business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTERS, Lisa Joanne 25 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ONIONS, Martin Frederick 25 June 2003 27 June 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 21 August 2017
RESOLUTIONS - N/A 23 May 2017
CONNOT - N/A 23 May 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 18 December 2012
TM02 - Termination of appointment of secretary 16 July 2012
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 16 July 2008
353 - Register of members 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 07 July 2004
287 - Change in situation or address of Registered Office 25 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
225 - Change of Accounting Reference Date 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
287 - Change in situation or address of Registered Office 09 July 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.