Register entry · No. 08086256
LCH (SW) HOLDINGS LIMITED
Checks
3 warnings 1 to look at 4 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Mar 2022 (1680 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 12 Jun 2022 (1607 days).
Companies House register · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £82.
Accounts to 30 Jun 2020 · See it -
Clear
Trading history
Incorporated 28 May 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, ENGLAND, PL7 5JX
As filed with Companies House. -
Nature of business
- 74990 Non-Trading Company
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Accounts
- Next due
- 31 Mar 2022 · OVERDUE
- Last made up to
- 30 Jun 2020
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Jun 2022 · OVERDUE
- Last made up to
- 29 May 2021
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- LCH (SW) HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2020 | not published | not published | — | £82 | 0 |
| 30 Jun 2019 | not published | not published | — | £82 | 0 |
| 30 Jun 2018 | not published | not published | — | £82 | — |
| 30 Jun 2017 * | not published | not published | — | £82 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham George Witts-Davies | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1964 | British · United Kingdom |
| Ms Anne-Marie Davies | Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1962 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LCH (SW) HOLDINGS LIMITED still trading?
The register shows LCH (SW) HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does LCH (SW) HOLDINGS LIMITED do?
It files the industry code 74990 (Non-Trading Company).
When was LCH (SW) HOLDINGS LIMITED set up?
It was incorporated on 28 May 2012.
When are LCH (SW) HOLDINGS LIMITED's accounts due?
They were due on 31 March 2022 and are overdue. The last accounts were made up to 30 June 2020.
When is LCH (SW) HOLDINGS LIMITED's next confirmation statement due?
It was due on 12 June 2022 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House