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Lwm Ar Limited
16049179
active
ltd
england wales
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 companiesOfficers
Mr Agustin Fernandez Escrihuela
director · Since 29/10/2024
MANAGING DIRECTOR
SPANISH,BRITISH · UNITED KINGDOM
Also on 8 other boards
Mr Christopher Justham
director · Since 29/10/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Nicholas Hamilton Allen
director · Since 13/10/2026
BRITISH · UNITED KINGDOM
Indigo Corporate Secretary Limited
corporate secretary · Since 29/10/2024
Reg: 13253973
Also on 186 other boards
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
Reg: 15996088 · Companies House · Limited By Shares
Notified 29/10/2024
Former PSCs
Indigo Corporate Secretary Limited
Ceased 29/10/2024
Change History
officer appointed → INDIGO CORPORATE SECRETARY LIMITED
2026-08-15officer appointed → COUZENS, Michael Alastair
2026-08-15officer appointed → FERNANDEZ ESCRIHUELA, Agustin
2026-08-15officer appointed → FERNS, Michael Andrew
2026-08-15officer appointed → JUSTHAM, Christopher
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 1 Angel Court
2026-08-151 ANGEL COURT
post town → London
2026-08-15LONDON