LUWA (U.K.) LIMITED


Registered number: 00642994
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Name: LUWA (U.K.) LIMITED
LUWA (U.K.) LTD
Address: WRIGLEY STREET, GREENACRES, OLDHAM, OL4 1HN
Incorporation Date: 1959-11-25

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2020-03-12 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BURTON / 07/03/2020 PSC04
2019-01-02 CESSATION OF MICHAEL DAVIES AS A PSC PSC07
2019-10-08 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES CS01
2019-01-02 APPOINTMENT TERMINATED, DIRECTOR PAUL MANTON TM01
2019-01-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES TM01
2019-01-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BURTON PSC01
2019-08-15 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-02 02/01/19 STATEMENT OF CAPITAL GBP 37060 SH01
2019-09-02 REGISTRATION OF A CHARGE / CHARGE CODE 006429940003 MR01
2018-11-07 RETURN OF PURCHASE OF OWN SHARES SH03
2018-11-07 04/05/18 STATEMENT OF CAPITAL GBP 50000 SH06
2018-11-07 28/09/18 STATEMENT OF CAPITAL GBP 45000 SH06
2018-11-07 RETURN OF PURCHASE OF OWN SHARES SH03
2018-10-04 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES CS01
2018-09-20 30/04/18 TOTAL EXEMPTION FULL AA
2017-10-09 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES CS01
2017-09-20 01/08/17 STATEMENT OF CAPITAL GBP 60000 SH06
2017-09-27 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-04 DIRECTOR APPOINTED MR RICHARD WILLIAM DALY AP01
2016-08-25 30/04/16 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-10-05 04/10/15 FULL LIST AR01
2015-11-06 30/04/15 TOTAL EXEMPTION SMALL AA
2014-12-17 30/04/14 TOTAL EXEMPTION SMALL AA
2014-10-15 04/10/14 FULL LIST AR01
2013-10-04 04/10/13 FULL LIST AR01
2013-12-02 30/04/13 TOTAL EXEMPTION SMALL AA
2012-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 23/04/2012 CH01
2012-04-23 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANTON / 23/04/2012 CH01
2012-04-19 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM OGDEN / 19/04/2012 CH03
2012-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 19/04/2012 CH01
2012-10-16 04/10/12 FULL LIST AR01
2012-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 23/04/2012 CH01
2012-09-17 30/04/12 TOTAL EXEMPTION SMALL AA
2011-10-19 04/10/11 FULL LIST AR01
2011-07-07 30/04/11 TOTAL EXEMPTION SMALL AA
2011-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 23/06/2011 CH01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 04/09/2010 CH01
2010-12-06 30/04/10 TOTAL EXEMPTION SMALL AA
2010-10-13 04/10/10 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 04/10/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANTON / 04/10/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 04/10/2009 CH01
2009-02-04 REGISTERED OFFICE CHANGED ON 04/02/2009 FROMWRIGLEY STREETOLDHAMLANCASHIREOL14 1HN 287
2009-02-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-11-25 04/10/09 FULL LIST AR01
2009-09-25 30/04/09 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2007-04-26 NEW DIRECTOR APPOINTED 288a
2007-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-08 NEW SECRETARY APPOINTED 288a
2007-04-26 NEW DIRECTOR APPOINTED 288a
2007-10-26 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2007-04-18 DIRECTOR RESIGNED 288b
2007-02-08 SECRETARY RESIGNED 288b
2007-05-11 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 225
2007-04-18 DIRECTOR RESIGNED 288b
2007-02-09 NEW DIRECTOR APPOINTED 288a
2006-10-23 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a

Last update: 2020-04-21 14:16:41