Lwm Ar Holdco Limited

15996088

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 03/10/2024

Compliance

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Indigo Corporate Secretary Limited

secretary · Since 03/10/2024

Also on 186 other boards

Mr Agustin Fernandez Escrihuela

director · Since 16/10/2024

MANAGING DIRECTOR

SPANISH,BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Christopher Justham

director · Since 16/10/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mr Michael Alastair Couzens

director · Since 28/04/2025

DIRECTOR

BRITISH · WALES · Age 62

Also on 6 other boards

Mr Michael Andrew Ferns

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Lync Wealth Management Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 15980456 · Companies House · Limited By Shares

Notified 04/04/2025

Former PSCs

Indigo Corporate Secretary Limited

Ceased 04/10/2024

Greatbear Uk Holdco Limited

Ceased 04/04/2025

Lync Wealth Holdco Limited

Ceased 04/04/2025