Lwf Consulting Limited in 45 King William Street LONDON

Lwf Consulting Limited LONDON

Lwf Consulting started in year 2003 as Private Limited Company with registration number 04800402. The Lwf Consulting company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 2nd Floor Regis House. Postal code: EC4R 9AN.

At the moment there are 4 directors in the the firm, namely Petra L., Arun L. and Melanie W. and others. In addition one secretary - Melanie W. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Lwf Consulting Limited Address / Contact

Office Address	2nd Floor Regis House
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04800402
Date of Incorporation	Mon, 16th Jun 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Petra L.

Position: Director

Appointed: 01 August 2005

Arun L.

Position: Director

Appointed: 01 November 2003

Melanie W.

Position: Secretary

Appointed: 16 June 2003

Melanie W.

Position: Director

Appointed: 16 June 2003

Somerset W.

Position: Director

Appointed: 16 June 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Arun L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Melanie W. This PSC has significiant influence or control over the company,. Moving on, there is Somerset W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Arun L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Melanie W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Somerset W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Petra L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	101 062	144 641	195 749	121 224	110 970	37 366
Current Assets	338 821	335 641	350 299	310 119	271 964	212 035
Debtors	237 759	191 000	154 550	188 895	160 994	174 669
Other Debtors	5 100	18 414	177	177	179	1 679
Property Plant Equipment	2 526	1 292	874	342	410	173

Other
Accumulated Depreciation Impairment Property Plant Equipment	25 316	4 214	5 320	5 852	546	783
Average Number Employees During Period		4	4	4	4	4
Corporation Tax Payable	106 153	105 490	114 652	104 616	102 400	109 299
Creditors	185 300	172 677	198 554	192 379	197 712	193 565
Increase From Depreciation Charge For Year Property Plant Equipment		1 234	1 106	532	200	237
Net Current Assets Liabilities	153 521	162 964	151 745	117 740	74 252	18 470
Other Creditors	5 384	3 908	12 820	13 113	12 941	15 358
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		22 336			5 506
Other Disposals Property Plant Equipment		22 336			5 506
Other Taxation Social Security Payable	73 763	63 279	71 082	74 650	82 371	68 908
Property Plant Equipment Gross Cost	27 842	5 506	6 194	6 194	956
Total Additions Including From Business Combinations Property Plant Equipment			688		268
Total Assets Less Current Liabilities	156 047	164 256	152 619	118 082	74 662	18 643
Trade Debtors Trade Receivables	232 659	172 586	154 373	188 718	160 815	172 990

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 10th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AD01	Address change date: 4th February 2020. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS filed on: 4th, February 2020	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th June 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th June 2016: 400.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 21st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th June 2014: 400.00 GBP	capital
AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2nd June 2014 filed on: 2nd, June 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th June 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 10th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th June 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 12th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 7th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 31st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 31st, October 2005	accounts	Free Download (5 pages)
363a	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (3 pages)
287	Registered office changed on 09/04/05 from: bridge house 4 borough high street london SE1 9QR filed on: 9th, April 2005	address	Free Download (1 page)
287	Registered office changed on 09/04/05 from: bridge house 4 borough high street london SE1 9QR filed on: 9th, April 2005	address	Free Download (1 page)
88(2)R	Alloted 200 shares on 1st November 2003. Value of each share 1 £, total number of shares: 400. filed on: 7th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st November 2003. Value of each share 1 £, total number of shares: 200. filed on: 7th, June 2004	capital	Free Download (2 pages)
363a	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 1st November 2003. Value of each share 1 £, total number of shares: 200. filed on: 7th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 1st November 2003. Value of each share 1 £, total number of shares: 400. filed on: 7th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st November 2003. Value of each share 1 £, total number of shares: 101. filed on: 7th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st November 2003. Value of each share 1 £, total number of shares: 101. filed on: 7th, June 2004	capital	Free Download (2 pages)
363a	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 11/12/03 from: sandringham house 199 southwark bridge road london SE1 0HA filed on: 11th, December 2003	address	Free Download (1 page)
287	Registered office changed on 11/12/03 from: sandringham house 199 southwark bridge road london SE1 0HA filed on: 11th, December 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 16th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 16th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (9 pages)

Lwf Consulting Limited LONDON

Lwf Consulting Limited Address / Contact

Company Information / Profile

Company staff

Petra L.

Arun L.

Melanie W.

Melanie W.

Somerset W.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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