LWG GROUP LIMITED

Key Data

Status

Active

Company No.

07914581

Incorporation date

18/01/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2012)

21/04/2026

Satisfaction of charge 079145810003 in full

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

21/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

17/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

21/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

01/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

31/01/2023

Notification of Diane Susan Kinsell as a person with significant control on 2023-02-01

View PDF (2 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

17/11/2022

Registered office address changed from C/O Catterick Caravan & Camping Centre Limited Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7JB to C/O Leisure World Group Limited Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7JB on 2022-11-17

View PDF (1 pages)

17/11/2022

Director's details changed for Mr Christopher Michael Kinsell on 2022-11-17

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Matthew Alexander Kinsell on 2022-11-17

View PDF (2 pages)

17/11/2022

Secretary's details changed for Christopher Michael Kinsell on 2022-11-17

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

05/01/2022

Certificate of change of name

View PDF (3 pages)

16/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

05/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (24 pages)

15/03/2021

Satisfaction of charge 079145810002 in full

View PDF (1 pages)

13/03/2021

Resolutions

View PDF (3 pages)

13/03/2021

Memorandum and Articles of Association

View PDF (22 pages)

13/03/2021

Resolutions

View PDF (2 pages)

12/03/2021

Registration of charge 079145810003, created on 2021-03-02

View PDF (18 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (5 pages)

13/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

01/02/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (5 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

30/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (5 pages)

30/01/2018

Director's details changed for Matthew Alexander Kinsell on 2017-12-14

View PDF (2 pages)

07/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

20/07/2017

Director's details changed for Christopher Michael Kinsell on 2017-07-04

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (7 pages)

28/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

29/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (7 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

16/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (7 pages)

18/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

02/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/05/2014

Registration of charge 079145810002

View PDF (20 pages)

31/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (7 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

23/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (7 pages)

23/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2013

Register inspection address has been changed

View PDF (1 pages)

29/06/2012

Certificate of change of name

View PDF (2 pages)

29/06/2012

Change of name notice

View PDF (2 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

04/04/2012

Resolutions

View PDF (43 pages)

24/02/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (3 pages)

27/01/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

18/01/2012

Incorporation

View PDF (50 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£830.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/01/2027

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2022
62
175.67K
-
0.00
830.00
-

2022
62
175.67K
-
0.00
830.00
-

Employees

2022

Employees

62 - *

Net Assets(GBP)

175.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

830.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kinsell, Matthew Alexander	Director	18/01/2012 - Present	8
Kinsell, Christopher Michael	Secretary	18/01/2012 - Present	-
Kinsell, Christopher Michael	Director	18/01/2012 - Present	14

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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04340735

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14/12/2001

Turnover:

No. of employees:

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Support activities for crop production

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04191347

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

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Marine fishing

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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No. of employees:

Description

About LWG GROUP LIMITED

LWG GROUP LIMITED is an(a) Active company incorporated on 18/01/2012 with the registered office located at C/O Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire DL10 7JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of LWG GROUP LIMITED?

LWG GROUP LIMITED is currently Active. It was registered on 18/01/2012 .

Where is LWG GROUP LIMITED located?

LWG GROUP LIMITED is registered at C/O Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire DL10 7JB.

What does LWG GROUP LIMITED do?

LWG GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LWG GROUP LIMITED have?

LWG GROUP LIMITED had 62 employees in 2022.

What is the latest filing for LWG GROUP LIMITED?

The latest filing was on 21/04/2026: Satisfaction of charge 079145810003 in full.