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LWG Consulting UK Limited

LWG Consulting UK Limited is an active company incorporated on 11 November 2008 with the registered office located in London, Greater London. LWG Consulting UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06746970
Private limited company
Age
16 years
Incorporated 11 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
02073092200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Director • American • Lives in United States • Born in Dec 1971
Mr Robert Hall Chapman
PSC • American • Lives in United States • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Broughton Secretaries Limited is a mutual person.
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Broughton Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£141.07K
Decreased by £28.61K (-17%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£1.91M
Decreased by £200.27K (-9%)
Total Liabilities
-£3.69M
Decreased by £333.67K (-8%)
Net Assets
-£1.78M
Increased by £133.4K (-7%)
Debt Ratio (%)
193%
Increased by 2.52% (+1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Lee Paul Bennett Details Changed
4 Months Ago on 17 Apr 2025
Mr Michael Kelley Bavely Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Lee Paul Bennett Appointed
1 Year 5 Months Ago on 5 Apr 2024
Richard George Kempster Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Michael Kelley Bavely on 3 April 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Lee Paul Bennett on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 17 Apr 2024
Termination of appointment of Richard George Kempster as a director on 5 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Lee Paul Bennett as a director on 5 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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