Lwg Group started in year 2012 as Private Limited Company with registration number 07914581. The Lwg Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Richmond at C/o Leisure World Group Limited Gatherley Road. Postal code: DL10 7JB. Since 5th January 2022 Lwg Group Limited is no longer carrying the name Leisure World Group.
At the moment there are 2 directors in the the firm, namely Christopher K. and Matthew K.. In addition one secretary - Christopher K. - is with the company. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Leisure World Group Limited Gatherley Road |
| Office Address2 | Brompton On Swale |
| Town | Richmond |
| Post code | DL10 7JB |
| Country of origin | United Kingdom |
| Registration Number | 07914581 |
| Date of Incorporation | Wed, 18th Jan 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 18 January 2012
Position: Director
Appointed: 18 January 2012
Position: Secretary
Appointed: 18 January 2012
The register of PSCs that own or control the company includes 3 names. As we identified, there is Diane K. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Christopher K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Matthew K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Diane K.
| Notified on | 1 February 2023 |
| Nature of control: |
75,01-100% shares |
Christopher K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthew K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Leisure World Group | January 5, 2022 |
| Leisure World North East | June 29, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 909 | 830 |
| Current Assets | 315 762 | 312 382 |
| Debtors | 314 853 | 311 552 |
| Other Debtors | 70 | 176 |
| Other | ||
| Amounts Owed By Group Undertakings | 314 783 | 311 376 |
| Amounts Owed To Group Undertakings | 139 017 | 136 716 |
| Average Number Employees During Period | 52 | 62 |
| Comprehensive Income Expense | 585 308 | 665 276 |
| Creditors | 140 017 | 136 716 |
| Dividends Paid | 585 392 | 665 355 |
| Fixed Assets | 2 000 072 | 2 000 072 |
| Investments Fixed Assets | 2 000 072 | 2 000 072 |
| Investments In Group Undertakings | 2 000 072 | 2 000 072 |
| Issue Equity Instruments | 2 000 000 | |
| Net Assets Liabilities Subsidiaries | -1 855 000 | -1 855 000 |
| Net Current Assets Liabilities | 175 745 | 175 666 |
| Number Shares Issued Fully Paid | 2 000 000 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 1 668 620 | 665 276 |
| Profit Loss Subsidiaries | 1 785 802 | 469 026 |
| Total Assets Less Current Liabilities | 2 175 817 | 2 175 738 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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