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Lwm Ar Limited

16049179

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

1 Angel Court, London, EC2R 7HJ
Incorporated 29/10/2024

Previously known as

Greatbear Ar Bidco Limited · until 28/04/2025

Compliance

Next accounts due

29/07/2026

Overdue

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Indigo Corporate Secretary Limited

secretary · Since 29/10/2024

Also on 186 other boards

Mr Christopher Justham

director · Since 29/10/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mr Agustin Fernandez Escrihuela

director · Since 29/10/2024

MANAGING DIRECTOR

SPANISH,BRITISH · UNITED KINGDOM · Age 50

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

Indigo Corporate Secretary Limited

corporate secretary · Since 29/10/2024

Reg: 13253973

Also on 186 other boards

Christopher Justham

director · Since 29/10/2024

British · United Kingdom · Age 41

Agustin Fernandez Escrihuela

director · Since 29/10/2024

Spanish,British · United Kingdom · Age 50

Michael Alastair Couzens

director · Since 28/04/2025

British · Wales · Age 62

Michael Andrew Ferns

director · Since 28/04/2025

British · England · Age 62

Former

Dean Michael Proctor

director · Resigned 17/04/2025

Duncan Richard Walker

director · Resigned 17/04/2025

Persons with Significant Control

Lwm Ar Holdco Limited

75–100% shares
75–100% votes
Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 15996088 · Companies House · Limited By Shares

Notified 29/10/2024

Former PSCs

Indigo Corporate Secretary Limited

Ceased 29/10/2024

Change History

officer appointedINDIGO CORPORATE SECRETARY LIMITED
2026-08-15
officer appointedCOUZENS, Michael Alastair
2026-08-15
officer appointedFERNANDEZ ESCRIHUELA, Agustin
2026-08-15
officer appointedFERNS, Michael Andrew
2026-08-15
officer appointedJUSTHAM, Christopher
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line11 Angel Court
2026-08-15

1 ANGEL COURT

post townLondon
2026-08-15

LONDON