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WINDWARD LS LIMITED (11390852)

WINDWARD LS LIMITED (11390852) is an active UK company. incorporated on 31 May 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WINDWARD LS LIMITED has been registered for 7 years.

Company Number
11390852
Status
active
Type
ltd
Incorporated
31 May 2018
Age
7 years
Address
C/O Johnston Carmichael Birchin Court, London, EC3V 9DU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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WINDWARD LS LIMITED

WINDWARD LS LIMITED is an active company incorporated on 31 May 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WINDWARD LS LIMITED was registered 7 years ago.(SIC: 74990)

Status

active

Active since 7 years ago

Company No

11390852

LTD Company

Age

7 Years

Incorporated 31 May 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

DMWSL 892 LIMITED
From: 31 May 2018To: 30 August 2018
Contact
Address

C/O Johnston Carmichael Birchin Court 20 Birchin Lane London, EC3V 9DU,

Previous Addresses

Hodge House St. Mary Street Cardiff CF10 1DY Wales
From: 2 August 2022To: 18 November 2025
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 31 May 2018To: 2 August 2022
Timeline

8 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
May 18
Director Left
Aug 18
New Owner
Aug 18
Owner Exit
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Mar 19
Director Joined
Jan 23
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 December 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 November 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
21 March 2025
AAMDAAMD
Accounts With Accounts Type Micro Entity
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
7 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
10 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
13 September 2018
AA01Change of Accounting Reference Date
Resolution
30 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
29 August 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
29 August 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 August 2018
TM02Termination of Secretary
Incorporation Company
31 May 2018
NEWINCIncorporation