LWM Solutions Limited
- Company number
- 08112675
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 20 Jun 2012
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management
Other activities of employment placement agencies
Human resources provision and management of human resources functions - Corporate group
- Thames Group Holdings Ltd (13 companies)
Registered office
Previous names
- Shropshire Foot Clinic Ltd (until 23 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 20 Jun 2012 | 15 Jun 2021 |
| THORNTON, Bryan Anthony | Director | 6 Jul 2021 | 15 Jul 2021 |
| HUSSAIN, Razza | Director | 29 Jun 2022 | 19 Oct 2023 |
| PERVAIZ, Sharaf | Director | 29 Jun 2022 | 29 Dec 2023 |
| LONE, Shafiq Ur Rahman | Director | 15 Jul 2021 | 11 Mar 2026 |
| FOY, Andrew Raymond | Director | 11 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jun 2021 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 6 Jul 2021 | 15 Jul 2021 |
| Mr Shafiq Ur Rahman Lone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 11 Mar 2026 |
| Thames Group Management Ltd | Ownership Of Shares 75 To 100 Percent | 11 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | 6 |
| 30 Jun 2023 | -£119,123 | £9,312 | 3 |
| 30 Jun 2022 | -£87,034 | £4,280 | 3 |
| 30 Jun 2021 Dormant | £1 | - | - |
| 30 Jun 2020 Dormant | £1 | £1 | - |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
| 30 Jun 2017 Dormant | £1 | £1 | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
| 30 Jun 2015 Dormant | £1 | £1 | - |
| 30 Jun 2014 Dormant | £1 | £1 | - |
| 30 Jun 2013 Dormant | £1 | £1 | - |
Connections
Owned by
LWM Solutions Limited → Thames Group Management Ltd → Thames Group Holdings Ltd