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CONSULT LWC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consult Lwc Holdings Limited. The company was founded 18 years ago and was given the registration number 05703206. The firm's registered office is in SHEFFIELD. You can find them at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CONSULT LWC HOLDINGS LIMITED
Company Number:05703206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Spies Lane, Halesowen, United Kingdom, B62 9SW

Secretary07 November 2017Active
Woodlands Cottage Horse Lane Orchard, Ledbury, HR8 1JA

Director03 March 2006Active
19, Offley Road, Sandbach, CW11 1GY

Secretary03 March 2006Active
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Corporate Secretary09 February 2006Active
Birchlea, Bosbury, Ledbury, United Kingdom, HR8 1PR

Director01 February 2013Active
26 Langfield Road, Knowle, Solihull, B93 9PN

Director03 March 2006Active
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Corporate Director09 February 2006Active

People with Significant Control

Ms Anne Bernadine Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Waller House, 20, New Street, Ledbury, United Kingdom, HR8 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-30Officers

Change person secretary company with change date.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-11-08Officers

Appoint person secretary company with name date.

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2017-11-06Officers

Termination secretary company with name termination date.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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