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Home > England & Wales Companies > LWG CONSULTING UK LIMITED
Company Information for

LWG CONSULTING UK LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
06746970
Private Limited Company
Active

Company Overview

About Lwg Consulting Uk Ltd
LWG CONSULTING UK LIMITED was founded on 2008-11-11 and has its registered office in London. The organisation's status is listed as "Active". Lwg Consulting Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LWG CONSULTING UK LIMITED
 
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in EC1V
 
Filing Information
Company Number 06746970
Company ID Number 06746970
Date formed 2008-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB973952767  
Last Datalog update: 2024-05-05 08:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LWG CONSULTING UK LIMITED
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
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Company Officers of LWG CONSULTING UK LIMITED

Current Directors
Officer Role Date Appointed
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2008-11-11
WILLIAM KYLE CHAPMAN
 Director 2014-12-05
GREGORY LORAN COONROD
 Director 2014-12-05
NEAL GRAHAM COURTNEY
 Director 2015-04-01
GROVER DAVIS
 Director 2014-12-05
RYAN GABLE
 Director 2014-12-05
DONALD SKAFF
 Director 2008-11-11
ROBERT WEDOFF
 Director 2008-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAMOON MOHAMMED KAMAL ALYAH
 Director 2010-10-14 2015-03-30
JULIAN ROBERT PREEDY
 Director 2008-11-11 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERNATIONAL REGISTRARS LIMITED HI-GEN POWER LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Dissolved 2016-08-09
INTERNATIONAL REGISTRARS LIMITED LUPE'S (BREWER STREET) LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active
INTERNATIONAL REGISTRARS LIMITED CAMDEN AGENCIES LIMITED Company Secretary 2009-08-02 CURRENT 2009-08-02 Dissolved 2014-01-07
INTERNATIONAL REGISTRARS LIMITED JUST BEAUTY LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Active
INTERNATIONAL REGISTRARS LIMITED XENON CAPITAL PARTNERS LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
INTERNATIONAL REGISTRARS LIMITED HSNF LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
INTERNATIONAL REGISTRARS LIMITED CEPHALUS PROPERTIES LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
INTERNATIONAL REGISTRARS LIMITED MJK (UK) LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
INTERNATIONAL REGISTRARS LIMITED LAUBENJAS LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED COMMERCIAL ADVANTAGE SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED IMENIO BEAUTY LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Dissolved 2018-04-17
INTERNATIONAL REGISTRARS LIMITED CRANWOOD MANAGEMENT LIMITED Company Secretary 2009-03-11 CURRENT 2009-03-11 Active
INTERNATIONAL REGISTRARS LIMITED VIVID BRANDS UK LIMITED Company Secretary 2009-01-23 CURRENT 2009-01-23 Liquidation
INTERNATIONAL REGISTRARS LIMITED THE LADY IN RED LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2015-12-22
INTERNATIONAL REGISTRARS LIMITED NICKY'S BEACH LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED STRELLA DESIGNS LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2017-04-04
INTERNATIONAL REGISTRARS LIMITED WANT THEY WHAT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED WASTE2TRICITY LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED HIGH HOUSE INNS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Dissolved 2015-06-02
INTERNATIONAL REGISTRARS LIMITED KOKOMO JEWELLERY UK LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Liquidation
INTERNATIONAL REGISTRARS LIMITED URBAN LEISURE (KINGSWOOD) LIMITED Company Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED IDEA AND IDEA LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-24 Active
INTERNATIONAL REGISTRARS LIMITED F R WARING (UK) LIMITED Company Secretary 2008-07-21 CURRENT 2008-07-21 Dissolved 2016-08-16
INTERNATIONAL REGISTRARS LIMITED SMARTA ENTERPRISES LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Liquidation
INTERNATIONAL REGISTRARS LIMITED L.I.A. BUSINESS SERVICES LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Active
INTERNATIONAL REGISTRARS LIMITED THE CULTURAL CREATIVE CORPORATION LIMITED Company Secretary 2008-06-04 CURRENT 2008-06-04 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED BEST IDEAS MARKETING LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2017-01-17
INTERNATIONAL REGISTRARS LIMITED LUPE'S LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2017-11-14
INTERNATIONAL REGISTRARS LIMITED URBAN LEISURE (NW6) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
INTERNATIONAL REGISTRARS LIMITED CUT THROUGH COMMUNICATIONS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
GREGORY LORAN COONROD BW INTEGRATED SYSTEMS (LABELING) UK LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
GREGORY LORAN COONROD PNEUMATICSCALEANGELUS OF THE U.K. LIMITED Director 2009-08-27 CURRENT 2009-07-02 Active
GREGORY LORAN COONROD APOLLO SHEETERS LIMITED Director 2008-07-25 CURRENT 2005-12-29 Active - Proposal to Strike off
GREGORY LORAN COONROD ANGELUS MACHINE CORPORATION INTERNATIONAL Director 2007-08-17 CURRENT 1984-01-01 Active
GREGORY LORAN COONROD PAPER CONVERTING MACHINE COMPANY LIMITED Director 2006-04-14 CURRENT 1962-12-27 Active
GREGORY LORAN COONROD BW INTEGRATED SYSTEMS UK LIMITED Director 2005-04-27 CURRENT 2004-08-04 Active
NEAL GRAHAM COURTNEY COURTNEY-NEW CONSULTANTS LTD Director 2011-11-29 CURRENT 2011-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-08DIRECTOR APPOINTED MR RICHARD GEORGE KEMPSTER
2022-09-09APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LEE LUCAS
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-29AP04Appointment of Broughton Secretaries Limited as company secretary on 2022-03-23
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KYLE CHAPMAN
2022-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN
2022-03-23PSC07CESSATION OF NEAL GRAHAM COURTNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23AP01DIRECTOR APPOINTED MS CHRISTINA LEE LUCAS
2021-11-30AA01Previous accounting period extended from 24/09/21 TO 30/09/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-23TM02Termination of appointment of International Registrars Limited on 2021-11-23
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-11-17DISS40Compulsory strike-off action has been discontinued
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-09AA01Previous accounting period shortened from 25/09/20 TO 24/09/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-22AA01Previous accounting period shortened from 26/09/19 TO 25/09/19
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NEAL GRAHAM COURTNEY
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-09-23AA01Previous accounting period shortened from 27/09/18 TO 26/09/18
2019-06-24AA01Previous accounting period shortened from 28/09/18 TO 27/09/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WEDOFF
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SKAFF
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL GRAHAM COURTNEY
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WEDOFF
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SKAFF
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL GRAHAM COURTNEY
2017-11-14PSC09Withdrawal of a person with significant control statement on 2017-11-14
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-14AA01Previous accounting period shortened from 29/09/16 TO 28/09/16
2016-07-25AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-04-26AA01Previous accounting period shortened from 30/12/15 TO 30/09/15
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-06-24AP01DIRECTOR APPOINTED NEAL GRAHAM COURTNEY
2015-04-23RES13Resolutions passed:
  • Officer resignation 23/03/2015
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MAMOON MOHAMMED KAMAL ALYAH
2015-01-22AP01DIRECTOR APPOINTED GREGORY LORAN COONROD
2015-01-22AP01DIRECTOR APPOINTED GEOVER DAVIS
2015-01-22AP01DIRECTOR APPOINTED RYAN GABLE
2015-01-22AP01DIRECTOR APPOINTED WILLIAM KYLE CHAPMAN
2015-01-22RES13Resolutions passed:<ul><li>Company business 05/12/2014</ul>
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0111/11/14 FULL LIST
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0111/11/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEDOFF / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD SKAFF / 25/11/2013
2013-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 25/11/2013
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-13AR0111/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PREEDY
2011-11-28AR0111/11/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0111/11/10 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED MR. MAMOON MOHAMMED KAMAL ALYAH
2010-08-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0111/11/09 FULL LIST
2008-11-27225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LWG CONSULTING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LWG CONSULTING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LWG CONSULTING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LWG CONSULTING UK LIMITED

Intangible Assets
Patents
We have not found any records of LWG CONSULTING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LWG CONSULTING UK LIMITED
Trademarks
We have not found any records of LWG CONSULTING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LWG CONSULTING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LWG CONSULTING UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LWG CONSULTING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LWG CONSULTING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084717080Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2018-11-0084717080Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LWG CONSULTING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LWG CONSULTING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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