CONSULT LWC LIMITED

Overview

Company Name	CONSULT LWC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05599928
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSULT LWC LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CONSULT LWC LIMITED located?

Registered Office Address	Waller House 20 New Street HR8 2DX Ledbury Herefordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONSULT LWC LIMITED?

Previous Company Names
Company Name	From	Until
KRBLW LIMITED	Mar 28, 2006	Mar 28, 2006
KRB LINDSAY WELBECK LIMITED	Oct 21, 2005	Oct 21, 2005

What are the latest accounts for CONSULT LWC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CONSULT LWC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for CONSULT LWC LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Unaudited abridged accounts made up to Mar 31, 2024	11 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Change of details for Consult Lwc Holdings Limited as a person with significant control on Jan 10, 2023	2 pages	PSC05

Jan 10, 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 Jan 10, 2023	1 pages	AD01

Dec 30, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Oct 30, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Dec 09, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Director's details changed for Anne Bernadine Lindsay on Oct 21, 2020	2 pages	CH01

Jan 14, 2020	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Secretary's details changed for Andrew Vincent John Smith on Aug 28, 2019	1 pages	CH03

Mar 18, 2019	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 09, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Nov 08, 2017	Appointment of Andrew Vincent John Smith as a secretary on Nov 07, 2017	2 pages	AP03

Nov 06, 2017	Termination of appointment of Stephen David Hall as a secretary on Aug 21, 2016	1 pages	TM02

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Nov 15, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CONSULT LWC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Andrew Vincent John Spies Lane B62 9SW Halesowen 210 United Kingdom	Nov 07, 2017		Secretary	Spies Lane B62 9SW Halesowen 210 United Kingdom				239937250001
LINDSAY, Anne Bernadine New Street HR8 2DX Ledbury Waller House Herefordshire United Kingdom	Oct 21, 2005		Director	New Street HR8 2DX Ledbury Waller House Herefordshire United Kingdom	United Kingdom	British	1949-12	45159490002
HALL, Stephen David Offley Road CW11 1GY Sandbach 19 Cheshire	Mar 06, 2006	Aug 21, 2016	Secretary	Offley Road CW11 1GY Sandbach 19 Cheshire		British		111512040001
PYATT, Haydn George 48 Greenhill WR11 4LR Evesham Worcestershire	Oct 21, 2005	Mar 07, 2006	Secretary	48 Greenhill WR11 4LR Evesham Worcestershire		British		4533330001
BARRETT, Keith Richard 26 Langfield Road Knowle B93 9PN Solihull	Mar 09, 2006	Dec 31, 2012	Director	26 Langfield Road Knowle B93 9PN Solihull	England	British	1951-6	28191230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSULT LWC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consult Lwc Holdings Limited

Apr 06, 2016

20 New Street

HR8 2DX Ledbury

Waller House

Herefordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom England & Wales
Place Registered	Companies House
Registration Number	5703206

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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