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LW Holdco Limited

LW Holdco Limited is an active company incorporated on 18 September 2020 with the registered office located in Isleworth, Greater London. LW Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12889265
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 11 Worton Court
Worton Hall Ind Estate
Worton Rd, Isleworth
Middx
TW7 6ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Nov 1957
Lady Laura Elizabeth Wellesley
PSC • British • Lives in England • Born in Nov 1957
Trustees Of Te Wedge Life Interest Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedge Homes Limited
Lady Laura Elizabeth Wellesley, James Richard Wedge, and 1 more are mutual people.
Active
JW Cline Road Limited
Lady Laura Elizabeth Wellesley, James Richard Wedge, and 1 more are mutual people.
Active
Elliefarm Limited
Lady Laura Elizabeth Wellesley, James Richard Wedge, and 1 more are mutual people.
Active
Herd Construction (Herts) Limited
James Richard Wedge and David Howard Turner are mutual people.
Active
Cavendish Personnel Limited
David Howard Turner is a mutual person.
Active
Parkway Developments Limited
James Richard Wedge and David Howard Turner are mutual people.
Active
Irongate Point Limited
James Richard Wedge and David Howard Turner are mutual people.
Active
Turkar Business Services Ltd
David Howard Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.62M
Increased by £550K (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.62M
Increased by £550K (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 2 Oct 2025
Trustees of Te Wedge Life Interest Trust (PSC) Appointed
1 Month Ago on 20 Sep 2025
Lady Laura Elizabeth Wellesley (PSC) Details Changed
1 Month Ago on 20 Sep 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Notification of Trustees of Te Wedge Life Interest Trust as a person with significant control on 20 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 2 Oct 2025
Change of details for Lady Laura Elizabeth Wellesley as a person with significant control on 20 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 1 Mar 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Nov 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 20 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 16 Nov 2022
Repayment History
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