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LWG Assurance Services

LWG Assurance Services is an active company incorporated on 24 January 2025 with the registered office located in London, Greater London. LWG Assurance Services was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16206945
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 months
Incorporated 24 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 24 October 2026 (1 year 1 month remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Dec 1962
Director • Finance Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in May 1975
Dr Alan Matthew Burgess
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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British Footwear Association Limited
Vanessa ANN Podmore is a mutual person.
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Pittard Garnar Services Limited
Dr Alan Matthew Burgess is a mutual person.
Active
Podmore Property Ltd
Vanessa ANN Podmore is a mutual person.
Active
Leather Working Group
Vanessa ANN Podmore is a mutual person.
Active
Pittards Group Ltd
Dr Alan Matthew Burgess is a mutual person.
Active
Abu Consultancy Limited
Dr Alan Matthew Burgess is a mutual person.
Active
Pittards Plc
Dr Alan Matthew Burgess is a mutual person.
In Administration
Financials
LWG Assurance Services has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Accounting Period Extended
2 Months Ago on 18 Jun 2025
Ms Victoria Snelling Appointed
4 Months Ago on 28 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Vanessa Ann Podmore Resigned
5 Months Ago on 5 Apr 2025
Vanessa Ann Podmore (PSC) Resigned
5 Months Ago on 1 Apr 2025
Incorporated
7 Months Ago on 24 Jan 2025
Name changed from LWG Assurance Services Limited
7 Months Ago on 24 Jan 2025
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Documents
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 7 August 2025
Submitted on 7 Aug 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 2 May 2025
Appointment of Ms Victoria Snelling as a director on 28 April 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Registered office address changed from 29 Hamble Road Poole BH15 3NJ England to 85 Great Portland Street First Floor London W1W 7LT on 17 April 2025
Submitted on 17 Apr 2025
Cessation of Vanessa Ann Podmore as a person with significant control on 1 April 2025
Submitted on 16 Apr 2025
Repayment History
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