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LWR Holdings Limited
Adresa
81-83 Market Street
Pocklington
YO42 2AE
VAT ID (DIČ) no VAT ID available
Company No. 11751005 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lunt, Simon William Status: Active Notified: 04/01/2019 Date of Birth: 02/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Robson, Stephen David Status: Ceased Notified: 04/01/2019 Ceased: 31/01/2023 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilkinson, Philip John Status: Ceased Notified: 04/01/2019 Ceased: 19/12/2023 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Foxton, James Andrew Pocklington, York, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 03/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lunt, Simon William Brough, East Yorkshire, England Status: Active Notified: 04/01/2019 Date of Birth: 02/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wilkinson, Philip John Beverley, United Kingdom Status: Ceased Notified: 04/01/2019 Ceased: 19/12/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB N. R. Burnett (Cladding) Limited Status: Active Notified: 29/11/2023 Companies House Number: 15315816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag NR Burnett Limited Status: Active Notified: 07/02/2019 Companies House Number: 00364796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ecova Timber Products LTD Status: Ceased Notified: 25/01/2022 Ceased: 31/01/2023 Companies House Number: 13870766 Nature of Control
  • Ownership of shares - 75% or more
    •