Company information:
Lwah Limited (No: 06537982)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 18-Mar-2008
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Nov-2017 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Nov-2017 To: Mar-2020 )
Resigned Director: ROBERT GEORGE BRUCE MARSHALL ( From: Mar-2008 To: Mar-2008 )
Resigned Director: GRAHAM NIGEL PARLANE ( DOB: Jan-1968 From: Mar-2008 To: Nov-2017 )
Resigned Director: ROBERT MARTIN WITHENSHAW ( DOB: Oct-1950 From: Mar-2008 To: Mar-2008 )
Resigned Secretary: VICTORIA LOUISE WALKER ( From: Mar-2008 To: Oct-2016 )
Resigned Secretary: ROBERT MARTIN WITHENSHAW ( DOB: Oct-1950 From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Independent Vetcare Limited, Station House East Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-21)
Mr Graham Nigel Parlane, Sandbach, Cheshire, CW11 4NE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-21)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 270,236 | 241,200 | 0.0,270236.0,241200.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 120,001 | 110,001 | 0.0,120001.0,110001.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 150,235 | 131,199 | 0.0,150235.0,131199.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 141,793 | 345,015 | 2 | 2 | 2 | 2 | 0.0,141793.0,345015.0,2.0,2.0,2.0,2.0 | |
| Current assets / Total inventories | 79,837 | 97,555 | 0.0,79837.0,97555.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 43,437 | 189,628 | 0.0,43437.0,189628.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 18,519 | 57,832 | 0.0,18519.0,57832.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 33,000 | 30,000 | 0.0,33000.0,30000.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -253,031 | 37,235 | 2 | 2 | 2 | 2 | 0.0,-253031.0,37235.0,2.0,2.0,2.0,2.0 | |
| Total assets less current liabilities | 17,205 | 278,435 | 2 | 2 | 2 | 2 | 0.0,17205.0,278435.0,2.0,2.0,2.0,2.0 | |
| Accrued liabilities, not expressed within creditors subtotal | -1,500 | -2,500 | 0.0,-1500.0,-2500.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 15,705 | 275,935 | 2 | 2 | 2 | 2 | 0.0,15705.0,275935.0,2.0,2.0,2.0,2.0 | |
| Equity / share capital and reserves | 5,033 | 15,705 | 275,935 | 2 | 2 | 2 | 2 | 5033.0,15705.0,275935.0,2.0,2.0,2.0,2.0 |