CONSULT LWC HOLDINGS LIMITED

Overview

Company Name	CONSULT LWC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05703206
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006

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 HOLDINGS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CONSULT LWC HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KRBLW HOLDINGS LIMITED	Mar 28, 2006	Mar 28, 2006
HS (547) LIMITED	Feb 09, 2006	Feb 09, 2006

What are the latest accounts for CONSULT LWC HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for CONSULT LWC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Director's details changed for Anne Bernadine Lindsay on Jan 29, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Anne Bernadine Lindsay on Jan 29, 2025	2 pages	CH01

Feb 16, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Unaudited abridged accounts made up to Mar 31, 2023	11 pages	AA

Mar 21, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

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	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 09, 2022 with updates	4 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

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

Feb 15, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

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

Dec 07, 2020	Change of details for Ms Anne Bernadine Lindsay as a person with significant control on Oct 21, 2020	2 pages	PSC04

Feb 10, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	8 pages	AA

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

Mar 18, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

Feb 26, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

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

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

Feb 15, 2017	Confirmation statement made on Feb 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CONSULT LWC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					239941550001
LINDSAY, Anne Bernadine 20 New Street HR8 2DX Ledbury Waller House Herefordshire United Kingdom	Mar 03, 2006		Director	20 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 03, 2006	Aug 21, 2016	Secretary	Offley Road CW11 1GY Sandbach 19 Cheshire		British			111512040001
H S SECRETARIES LIMITED The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Feb 09, 2006	Apr 01, 2006	Secretary	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire					99750750002
ARDREY, Raymond Bosbury HR8 1PR Ledbury Birchlea Herefordshire United Kingdom	Feb 01, 2013	May 30, 2013	Director	Bosbury HR8 1PR Ledbury Birchlea Herefordshire United Kingdom	United Kingdom	British	1950-10	Director	39973710001
BARRETT, Keith Richard 26 Langfield Road Knowle B93 9PN Solihull	Mar 03, 2006	Dec 31, 2012	Director	26 Langfield Road Knowle B93 9PN Solihull	England	British	1951-6	Director	28191230001
H S FORMATIONS LIMITED The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Feb 09, 2006	Apr 01, 2006	Director	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire					67492010002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anne Bernadine Lindsay New Street HR8 2DX Ledbury Waller House, 20 Hertfordshire United Kingdom	Apr 06, 2016	New Street HR8 2DX Ledbury Waller House, 20 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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