LCH (SW) HOLDINGS LIMITED
LCH (SW) HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 08086256, incorporated on 28 May 2012. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 14 years. Registered office address: PL7 5JX Plymouth, the United Kingdom. Directors include MS ANNE-MARIE DAVIES and MR GRAHAM GEORGE WITTS-DAVIES. Shareholders include MS ANNE-MARIE DAVIES and MR GRAHAM GEORGE WITTS-DAVIES. Associated with 12 related entities, including 04208609, 04641447, and 06989985. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2022-03-31, overdue as of 2026-03-02. Confirmation statement next due 2022-06-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7 SANDY COURT ASHLEIGH WAY
PLYMPTON
PL7 5JX PLYMOUTH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-06-12, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-03-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Anne-Marie Davies (director) |
| 2026-04-15 | DIRECTOR ADDED | Graham George Witts-davies (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 08086256 | 2026-06-01 | open_in_new |