LWG CONSULTING UK LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Director's details changed for Mr Michael Kelley Bavely on 2025-04-03

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17/04/2517 April 2025 Director's details changed for Mr Lee Paul Bennett on 2025-04-17

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Accounts for a small company made up to 2023-09-30

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17/04/2417 April 2024 Appointment of Mr Lee Paul Bennett as a director on 2024-04-05

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17/04/2417 April 2024 Termination of appointment of Richard George Kempster as a director on 2024-04-05

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Accounts for a small company made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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08/11/228 November 2022 Appointment of Mr Richard George Kempster as a director on 2022-11-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 54 Portland Place London W1B 1DY on 2022-03-29

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29/03/2229 March 2022 Appointment of Broughton Secretaries Limited as a secretary on 2022-03-23

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30/11/2130 November 2021 Previous accounting period extended from 2021-09-24 to 2021-09-30

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23/11/2123 November 2021 Termination of appointment of International Registrars Limited as a secretary on 2021-11-23

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23/11/2123 November 2021 Confirmation statement made on 2021-11-11 with no updates

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17/11/2117 November 2021 Compulsory strike-off action has been discontinued

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17/11/2117 November 2021 Accounts for a small company made up to 2020-09-30

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17/11/2117 November 2021 Compulsory strike-off action has been discontinued

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/11/2026 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 PREVSHO FROM 26/09/2019 TO 25/09/2019

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR NEAL COURTNEY

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18/12/1918 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 PREVSHO FROM 27/09/2018 TO 26/09/2018

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24/06/1924 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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27/06/1827 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WEDOFF

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SKAFF

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL GRAHAM COURTNEY

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14/11/1714 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017

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03/07/173 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 30/09/15

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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14/10/1614 October 2016 PREVSHO FROM 29/09/2016 TO 28/09/2016

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25/07/1625 July 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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26/04/1626 April 2016 PREVSHO FROM 30/12/2015 TO 30/09/2015

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/12/151 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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25/09/1525 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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24/06/1524 June 2015 DIRECTOR APPOINTED NEAL GRAHAM COURTNEY

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23/04/1523 April 2015 OFFICER RESIGNATION 23/03/2015

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR MAMOON MOHAMMED KAMAL ALYAH

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22/01/1522 January 2015 COMPANY BUSINESS 05/12/2014

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22/01/1522 January 2015 DIRECTOR APPOINTED WILLIAM KYLE CHAPMAN

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22/01/1522 January 2015 DIRECTOR APPOINTED RYAN GABLE

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22/01/1522 January 2015 DIRECTOR APPOINTED GEOVER DAVIS

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22/01/1522 January 2015 DIRECTOR APPOINTED GREGORY LORAN COONROD

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04/12/144 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DONALD SKAFF / 25/11/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEDOFF / 25/11/2013

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25/11/1325 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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25/11/1325 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 25/11/2013

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN PREEDY

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28/11/1128 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR APPOINTED MR. MAMOON MOHAMMED KAMAL ALYAH

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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27/11/0827 November 2008 CURREXT FROM 30/11/2009 TO 31/12/2009

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11/11/0811 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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