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LWM Ar Holdco Limited

LWM Ar Holdco Limited is an active company incorporated on 3 October 2024 with the registered office located in London, City of London. LWM Ar Holdco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15996088
Private limited company
Age
1 year
Incorporated 3 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (22 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 July 2026 (8 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Wales • Born in Jan 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1971
Director • Managing Director • British • Lives in UK • Born in Feb 1985
Director • Accountant • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
LWM Ar Limited
Agustin Fernandez Escrihuela, Christopher Justham, and 5 more are mutual people.
Active
Lync Wealth Holdco Limited
Agustin Fernandez Escrihuela, Christopher Justham, and 4 more are mutual people.
Active
Rockhold Asset Management Limited
Michael Alastair Couzens, Duncan Richard Walker, and 3 more are mutual people.
Active
Wealth Services Holdco Limited
Agustin Fernandez Escrihuela, Christopher Justham, and 3 more are mutual people.
Active
Lync Wealth Management Limited
Agustin Fernandez Escrihuela, Christopher Justham, and 3 more are mutual people.
Active
Rockhold Holdco Limited
Duncan Richard Walker, Michael Alastair Couzens, and 2 more are mutual people.
Active
Stone Bidco Limited
Christopher Justham, Duncan Richard Walker, and 2 more are mutual people.
Active
7im Holdings Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
Financials
LWM Ar Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 3 Oct 2025
Mr Michael Andrew Ferns Appointed
5 Months Ago on 28 Apr 2025
Mr Michael Alastair Couzens Appointed
5 Months Ago on 28 Apr 2025
Duncan Richard Walker Resigned
6 Months Ago on 17 Apr 2025
Dean Michael Proctor Resigned
6 Months Ago on 17 Apr 2025
Lync Wealth Management Limited (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Lync Wealth Holdco Limited (PSC) Resigned
6 Months Ago on 4 Apr 2025
Lync Wealth Management Limited (PSC) Appointed
6 Months Ago on 4 Apr 2025
Greatbear Uk Holdco Limited (PSC) Resigned
6 Months Ago on 4 Apr 2025
Lync Wealth Holdco Limited (PSC) Appointed
6 Months Ago on 4 Apr 2025
Name changed from Greatbear Ar Holdco Limited
1 Year Ago on 3 Oct 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 20 Aug 2025
Solvency Statement dated 26/06/25
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Michael Alastair Couzens as a director on 28 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Michael Andrew Ferns as a director on 28 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 28 Apr 2025
Repayment History
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