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Lawa Investments Ltd

Lawa Investments Ltd is a dormant company incorporated on 4 January 2024 with the registered office located in Ilford, Greater London. Lawa Investments Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15387327
Private limited company
Age
1 year 10 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
49 York Road
Ilford
IG1 3AD
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 350 Upper Parliament Street Liverpool L8 7QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in England • Born in Mar 1987
Director • Iraqi • Lives in Wales • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinos Glass Ltd
Hawar Abdallah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Mrs Hawar Abdallah Appointed
1 Year 5 Months Ago on 1 Jun 2024
Hawar Abdallah (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Sharmeen Yaseen Ahmed (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Sharmeen Yaseen Ahmed Resigned
1 Year 5 Months Ago on 1 Jun 2024
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
Name changed from Lawa Construction Limited
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Certificate of change of name
Submitted on 3 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from 350 Upper Parliament Street Liverpool L8 7QL England to 49 York Road Ilford IG1 3AD on 2 July 2025
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 6 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Termination of appointment of Sharmeen Yaseen Ahmed as a director on 1 June 2024
Submitted on 13 Jun 2024
Cessation of Sharmeen Yaseen Ahmed as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Notification of Hawar Abdallah as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 10a Cattybrook Terrace Cwmavon Port Talbot SA12 9EE Wales to 350 Upper Parliament Street Liverpool L8 7QL on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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