Lwg Consulting Uk Limited

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Lwg Consulting Uk Limited

06746970•Private Limited With Share Capital

54 Portland Place, London, W1B1DY

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Incorporated

11/11/2008

Company Age

17 years

Directors

3

Employees

16

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lwg Consulting Uk Limited (06746970) is a private limited with share capital incorporated on 11/11/2008 (17 years old) and registered in london, W1B1DY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/11/2008
W1B1DY
16 employees

Financial Overview

Total Assets

£1.73M

Liabilities

£4.23M

Net Assets

£-2.50M

Est. Turnover

£4.77M

AI Estimated
Unreported
Cash

£291.3K

Key Metrics

16

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
michael kelley bavely
director
L
lee paul bennett
director

Filed Documents

92
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Resolution
Category:Resolution
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Legacy
Category:Accounts
Date:27-11-2008
Incorporation Company
Category:Incorporation
Date:11-11-2008

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date02/09/2026
Latest Accounts30/09/2025

Trading Addresses

5-7 Cranwood Street, London, EC1V9EE
54 Portland Place, London, W1B1DYRegistered

Contact

54 Portland Place, London, W1B1DY