LWF CONSULTING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with no updates

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14/06/2314 June 2023 Change of details for Petra Lahiri as a person with significant control on 2022-12-02

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14/06/2314 June 2023 Change of details for Mr Arun Marc Lahiri as a person with significant control on 2022-12-02

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14/06/2314 June 2023 Director's details changed for Mr Arun Marc Lahiri on 2022-12-02

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14/06/2314 June 2023 Director's details changed for Petra Lahiri on 2022-12-02

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SOMERSET GEORGE WILLIS FLEMING / 26/03/2020

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MELANIE WILLIS FLEMING / 26/03/2020

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETRA LAHIRI / 26/03/2020

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN MARC LAHIRI / 26/03/2020

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MR SOMERSET GEORGE WILLIS FLEMING / 26/03/2020

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / PETRA LAHIRI / 26/03/2020

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE WILLIS FLEMING / 26/03/2020

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26/03/2026 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MELANIE WILLIS FLEMING / 26/03/2020

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MR ARUN MARC LAHIRI / 26/03/2020

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMERSET GEORGE WILLIS FLEMING

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE WILLIS FLEMING

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA LAHIRI

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN MARC LAHIRI

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARUN MARC LAHIRI / 14/12/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARUN MARC LAHIRI / 11/12/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARUN MARC LAHIRI / 14/12/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETRA LAHIRI / 14/12/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETRA LAHIRI / 14/12/2015

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETRA LAHIRI / 31/05/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARUN MARC LAHIRI / 31/05/2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/04/059 April 2005 REGISTERED OFFICE CHANGED ON 09/04/05 FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR

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07/06/047 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA

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24/06/0324 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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