Company NameLWB Engineering Limited
Company StatusDissolved
Company Number05808904
CategoryPrivate Limited Company
Incorporation Date8 May 2006(14 years, 7 months ago)
Dissolution Date29 January 2019 (1 year, 10 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Lawrence Wesley Bryant
Date of BirthApril 1963 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed08 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Arrowe Road
Wirral
CH49 1RY
Wales
Secretary NameCaroline Irene Bryant
NationalityBritish
StatusClosed
Appointed08 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address81 Arrowe Road
Wirral
CH49 1RY
Wales

Location

Registered Address168a Hoylake Road
Wirral
Merseyside
CH46 8TQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead
Address MatchesOver 20 other UK companies use this postal address

Shareholders

500 at £1Caroline Irene Bryant
50.00%
Ordinary
500 at £1Lawrence Wesley Bryant
50.00%
Ordinary

Financials

Year2014
Net Worth-£28,041
Cash£2,698
Current Liabilities£38,282

Accounts

Latest Accounts31 August 2013 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 October 2015Compulsory strike-off action has been suspended (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(4 pages)
15 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(4 pages)
11 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
27 June 2011Registered office address changed from 81 Arrowe Road Wirral Merseyside CH49 1RY United Kingdom on 27 June 2011 (1 page)
27 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
3 May 2011Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 3 May 2011 (1 page)
3 May 2011Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 3 May 2011 (1 page)
14 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr Lawrence Wesley Bryant on 1 October 2009 (2 pages)
14 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr Lawrence Wesley Bryant on 1 October 2009 (2 pages)
1 April 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 March 2010Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 24 March 2010 (1 page)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 June 2009Return made up to 08/05/09; full list of members (3 pages)
11 August 2008Return made up to 08/05/08; full list of members (3 pages)
20 May 2008Return made up to 08/05/07; full list of members (3 pages)
8 March 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 October 2007Particulars of mortgage/charge (7 pages)
22 June 2007Registered office changed on 22/06/07 from: 81 arrowe road wirral CH49 1RY (1 page)
15 May 2007Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
8 May 2006Incorporation (8 pages)