CONSULT LWC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05703206

Incorporation date

09/02/2006

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2006)

11/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/02/2025

Director's details changed for Anne Bernadine Lindsay on 2025-01-29

View PDF (2 pages)

26/02/2025

Director's details changed for Anne Bernadine Lindsay on 2025-01-29

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

21/03/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

10/01/2023

Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to Waller House 20 New Street Ledbury Herefordshire HR8 2DX on 2023-01-10

View PDF (1 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

15/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

07/12/2020

Director's details changed for Anne Bernadine Lindsay on 2020-10-21

View PDF (2 pages)

07/12/2020

Change of details for Ms Anne Bernadine Lindsay as a person with significant control on 2020-10-21

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

30/08/2019

Secretary's details changed for Andrew Vincent John Smith on 2019-08-28

View PDF (1 pages)

18/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/11/2017

Appointment of Andrew Vincent John Smith as a secretary on 2017-11-07

View PDF (2 pages)

06/11/2017

Termination of appointment of Stephen David Hall as a secretary on 2016-08-21

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (16 pages)

26/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/12/2013

Termination of appointment of Raymond Ardrey as a director

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

26/04/2013

Appointment of Mr Raymond Ardrey as a director

View PDF (2 pages)

28/01/2013

Registered office address changed from Lyons Court High Street Knowle Solihull B93 0LY on 2013-01-28

View PDF (2 pages)

21/01/2013

Certificate of change of name

View PDF (2 pages)

21/01/2013

Change of name notice

View PDF (2 pages)

17/01/2013

Termination of appointment of Keith Barrett as a director

View PDF (2 pages)

06/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

20/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

24/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

13/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

02/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

10/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

10/03/2008

Location of register of members

View PDF (1 pages)

10/03/2008

Location of debenture register

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from lyons court high street knowle solihull B93 0LY

View PDF (1 pages)

10/03/2008

Secretary's change of particulars / stephen hall / 08/03/2008

View PDF (1 pages)

07/12/2007

Resolutions

View PDF (1 pages)

27/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

30/05/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Location of register of members

View PDF (1 pages)

20/04/2007

Ad 03/04/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/12/2006

Registered office changed on 28/12/06 from: the hart shaw building europa link sheffield business park sheffield S9 1XU

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (15 pages)

04/04/2006

Memorandum and Articles of Association

View PDF (13 pages)

28/03/2006

Certificate of change of name

View PDF (2 pages)

24/03/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (1 pages)

17/03/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
521.57K
-
0.00
-
-

2022
0
549.99K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
H S SECRETARIES LIMITED	Corporate Secretary	09/02/2006 - 01/04/2006	50
Lindsay, Anne Bernadine	Director	03/03/2006 - Present	6
Barrett, Keith Richard	Director	03/03/2006 - 31/12/2012	2
Hall, Stephen David	Secretary	03/03/2006 - 21/08/2016	-
Smith, Andrew Vincent John	Secretary	07/11/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CONSULT LWC HOLDINGS LIMITED

CONSULT LWC HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2006 with the registered office located at Waller House, 20 New Street, Ledbury, Herefordshire HR8 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT LWC HOLDINGS LIMITED?

CONSULT LWC HOLDINGS LIMITED is currently Active. It was registered on 09/02/2006 .

Where is CONSULT LWC HOLDINGS LIMITED located?

CONSULT LWC HOLDINGS LIMITED is registered at Waller House, 20 New Street, Ledbury, Herefordshire HR8 2DX.

What does CONSULT LWC HOLDINGS LIMITED do?

CONSULT LWC HOLDINGS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CONSULT LWC HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-09 with no updates.