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5LWB 1 Ltd

5LWB 1 Ltd is an active company incorporated on 3 February 2022 with the registered office located in London, Greater London. 5LWB 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13892725
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
1st Floor, Born & Co. Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1973
Mr Simon Henry Graham Born
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Twinemeet Ltd
Simon Henry Graham Born is a mutual person.
Active
Carionna Marketing Ltd
Simon Henry Graham Born is a mutual person.
Active
Adept Global Solutions Limited
Simon Henry Graham Born is a mutual person.
Active
Ionoss Technic Traders Ltd
Simon Henry Graham Born is a mutual person.
Active
Tanosz Private Marketing Ltd
Simon Henry Graham Born is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Simon Henry Graham Born Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Mr Simon Henry Graham Born Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Mr Simon Henry Graham Born (PSC) Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 21 Feb 2025
Director's details changed for Mr Simon Henry Graham Born on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 4 July 2024
Submitted on 4 Jul 2024
Micro company accounts made up to 29 February 2024
Submitted on 20 Mar 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 9 Feb 2024
Change of details for Mr Simon Henry Graham Born as a person with significant control on 14 April 2023
Submitted on 4 May 2023
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
Submitted on 4 May 2023
Director's details changed for Mr Simon Henry Graham Born on 14 April 2023
Submitted on 4 May 2023
Micro company accounts made up to 28 February 2023
Submitted on 24 Mar 2023
Repayment History
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