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LLWM Holdings Ltd

LLWM Holdings Ltd is an active company incorporated on 5 October 2022 with the registered office located in London, Greater London. LLWM Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14400879
Private limited company
Age
2 years 11 months
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was Cooth Farmhouse Ditcheat Shepton Mallet BA4 6PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1981
Mr Edward William Gammell
PSC • British • Lives in England • Born in Jun 1981
Amy Elizabeth Macinnes
PSC • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Landgate Developments Limited
Edward William Gammell is a mutual person.
Active
Landgate Holdings Limited
Edward William Gammell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
-£5.17K
Increased by £5.17K (%)
Net Assets
-£5.17K
Decreased by £5.27K (-5274%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Edward William Gammell (PSC) Details Changed
1 Year 9 Months Ago on 13 Dec 2023
Amy Elizabeth Macinnes (PSC) Appointed
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Incorporated
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 6 Nov 2024
Registered office address changed from Cooth Farmhouse Ditcheat Shepton Mallet BA4 6PS England to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 4 Jul 2024
Notification of Amy Elizabeth Macinnes as a person with significant control on 13 December 2023
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 13 May 2024
Change of details for Mr Edward William Gammell as a person with significant control on 13 December 2023
Submitted on 13 May 2024
Resolutions
Submitted on 10 May 2024
Memorandum and Articles of Association
Submitted on 9 May 2024
Change of share class name or designation
Submitted on 9 May 2024
Repayment History
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