General information

Name:

Consult Lwc Ltd

Office Address:

Waller House 20 New Street HR8 2DX Ledbury

Number: 05599928

Incorporation date: 2005-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05599928 - reg. no. for Consult Lwc Limited. This firm was registered as a Private Limited Company on 2005-10-21. This firm has been present on the market for nineteen years. This business can be found at Waller House 20 New Street in Ledbury. The office's post code assigned to this address is HR8 2DX. This firm has a history in business name changing. Up till now this firm had two different names. Until 2013 this firm was run as Krblw and up to that point the official company name was Krb Lindsay Welbeck. This company's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. The firm's most recent filed accounts documents cover the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was filed on Sat, 21st Oct 2023.

According to the latest update, we have only a single managing director in the company: Anne L. (since 2005-10-21). Since 2006 Keith B., had performed assigned duties for the company until the resignation twelve years ago. Additionally, the managing director's assignments are often assisted with by a secretary - Andrew S., who was chosen by the company in 2017.

  • Previous company's names
  • Consult Lwc Limited 2013-01-21
  • Krblw Limited 2006-03-28
  • Krb Lindsay Welbeck Limited 2005-10-21

Financial data based on annual reports

Company staff

Andrew S.

Role: Secretary

Appointed: 07 November 2017

Latest update: 13 January 2024

Anne L.

Role: Director

Appointed: 21 October 2005

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: Consult Lwc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ledbury at 20 New Street, HR8 2DX, Herefordshire and was registered as a PSC under the reg no 5703206.

Consult Lwc Holdings Limited
Address: Waller House 20 New Street, Ledbury, Herefordshire, HR8 2DX, United Kingdom
Legal authority United Kingdom England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5703206
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 February 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2023/01/10. New Address: Waller House 20 New Street Ledbury Herefordshire HR8 2DX. Previous address: The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU (AD01)
filed on: 10th, January 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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