Company NameLMW Autos Ltd
DirectorLee Murray Wackett
Company StatusActive
Company NumberSC555770
CategoryPrivate Limited Company
Incorporation Date26 January 2017(7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Lee Murray Wackett
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed26 January 2017(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Steading King Edward
Banff
AB45 3PS
Scotland
Director NameMrs Susannah Grace Wackett
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2017(same day as company formation)
RoleFinancial Director
Country of ResidenceScotland
Correspondence AddressThe Garage King Edward
Banff
Aberdeenshire
AB45 3NJ
Scotland

Location

Registered AddressThe Garage
King Edward
Banff
Aberdeenshire
AB45 3NJ
Scotland
ConstituencyBanff and Buchan
WardTroup
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (3 months ago)
Next Accounts Due31 October 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 January 2024 (3 months, 1 week ago)
Next Return Due8 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024Confirmation statement made on 25 January 2024 with no updates (3 pages)
20 June 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
27 January 2023Confirmation statement made on 25 January 2023 with updates (4 pages)
5 May 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
1 February 2022Director's details changed for Mr Lee Murray Wackett on 13 December 2021 (2 pages)
1 February 2022Confirmation statement made on 25 January 2022 with updates (4 pages)
1 February 2022Change of details for Mr Lee Murray Wackett as a person with significant control on 13 December 2021 (2 pages)
15 June 2021Change of details for Mr Lee Murray Wackett as a person with significant control on 15 June 2021 (2 pages)
15 June 2021Registered office address changed from Lmw Autos Ltd Lmw Autos Ltd King Edward Banff Aberdeenshire AB45 3NJ Scotland to The Garage King Edward Banff Aberdeenshire AB45 3NJ on 15 June 2021 (1 page)
15 June 2021Director's details changed for Mr Lee Murray Wackett on 15 June 2021 (2 pages)
15 June 2021Notification of Susannah Grace Wackett as a person with significant control on 26 January 2017 (2 pages)
4 May 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
26 January 2021Confirmation statement made on 25 January 2021 with updates (4 pages)
26 November 2020Cessation of Susannah Grace Wackett as a person with significant control on 6 January 2020 (1 page)
26 November 2020Registered office address changed from Woodside House King Edward Banff AB45 3NQ Scotland to Lmw Autos Ltd Lmw Autos Ltd King Edward Banff Aberdeenshire AB45 3NJ on 26 November 2020 (1 page)
16 April 2020Notification of Susannah Grace Wackett as a person with significant control on 26 January 2017 (2 pages)
10 April 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
6 February 2020Confirmation statement made on 25 January 2020 with updates (4 pages)
6 February 2020Cessation of Susannah Grace Wackett as a person with significant control on 6 January 2020 (1 page)
31 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
31 January 2019Confirmation statement made on 25 January 2019 with updates (4 pages)
26 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
12 March 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
13 September 2017Termination of appointment of Susannah Grace Wackett as a director on 8 September 2017 (2 pages)
13 September 2017Termination of appointment of Susannah Grace Wackett as a director on 8 September 2017 (2 pages)
26 January 2017Incorporation
Statement of capital on 2017-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
26 January 2017Incorporation
Statement of capital on 2017-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)