Lwg Consulting Uk started in year 2008 as Private Limited Company with registration number 06746970. The Lwg Consulting Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 54 Portland Place. Postal code: W1B 1DY.
The company has 2 directors, namely Lee B., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 2 January 2022 and Lee B. has been with the company for the least time - from 5 April 2024. As of 14 May 2024, there were 11 ex directors - Richard K., Christina L. and others listed below. There were no ex secretaries.
| Office Address | 54 Portland Place |
| Town | London |
| Post code | W1B 1DY |
| Country of origin | United Kingdom |
| Registration Number | 06746970 |
| Date of Incorporation | Tue, 11th Nov 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 05 April 2024
Position: Corporate Secretary
Appointed: 23 March 2022
Position: Director
Appointed: 02 January 2022
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Robert C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Donald S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neal C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert C.
| Notified on | 2 January 2022 |
| Nature of control: |
significiant influence or control |
Donald S.
| Notified on | 12 November 2016 |
| Ceased on | 2 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neal C.
| Notified on | 12 November 2016 |
| Ceased on | 2 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert W.
| Notified on | 12 November 2016 |
| Ceased on | 2 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 161 287 | 195 499 | 556 310 | 430 942 | 740 344 | 169 675 |
| Current Assets | 795 845 | 2 981 054 | 4 607 279 | 3 218 814 | 2 269 909 | 1 967 755 |
| Debtors | 543 713 | 1 640 429 | 3 029 307 | 3 268 610 | 1 529 565 | 1 798 080 |
| Other Debtors | 27 839 | 254 197 | 456 582 | 533 712 | 703 976 | 843 247 |
| Property Plant Equipment | 7 943 | 12 341 | 206 776 | 285 514 | 193 653 | 142 396 |
| Total Inventories | 90 845 | 1 145 126 | 1 021 662 | |||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 31 594 | 48 457 | 61 466 | 46 920 | 47 520 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 264 | 20 723 | 27 767 | 74 091 | 116 421 | 164 614 |
| Amounts Owed By Group Undertakings | 183 419 | 755 424 | ||||
| Amounts Owed By Related Parties | 183 419 | 274 686 | 60 250 | 54 321 | ||
| Amounts Owed To Group Undertakings | 1 211 776 | 2 992 853 | 4 154 742 | 3 630 824 | 4 176 050 | 3 500 443 |
| Amounts Recoverable On Contracts | 1 064 554 | 379 675 | ||||
| Average Number Employees During Period | 8 | 10 | 12 | 12 | 13 | 12 |
| Creditors | 1 355 654 | 3 575 563 | 4 898 896 | 3 781 889 | 4 596 382 | 4 023 059 |
| Deferred Tax Asset Debtors | 96 981 | 133 406 | ||||
| Dividends Paid On Shares | 24 135 | 22 681 | ||||
| Fixed Assets | 32 078 | 35 022 | 216 448 | 286 114 | 193 653 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 842 985 | 850 252 | 900 000 | 743 280 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 16 863 | 13 009 | 9 072 | 600 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 588 | 7 044 | 47 981 | 53 323 | 51 257 | |
| Intangible Assets | 24 135 | 22 681 | 9 672 | 600 | ||
| Intangible Assets Gross Cost | 55 729 | 71 138 | 71 138 | 47 520 | 47 520 | |
| Net Current Assets Liabilities | -559 809 | -594 509 | -291 617 | -563 075 | -2 326 473 | -2 055 304 |
| Other Creditors | 120 128 | 417 371 | 378 798 | 323 918 | 260 945 | 409 773 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 23 618 | 47 520 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 129 | 1 657 | 10 993 | 3 064 | ||
| Other Disposals Intangible Assets | 23 618 | 47 520 | ||||
| Other Disposals Property Plant Equipment | 1 129 | 1 657 | 55 251 | 3 064 | ||
| Other Taxation Social Security Payable | 12 766 | 186 038 | 105 313 | 67 839 | 104 140 | |
| Prepayments Accrued Income | 193 832 | 221 909 | ||||
| Profit Loss | 484 318 | -201 792 | ||||
| Property Plant Equipment Gross Cost | 24 207 | 33 064 | 234 543 | 359 605 | 310 074 | 307 010 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 986 | 201 479 | 126 719 | 5 720 | ||
| Total Assets Less Current Liabilities | -527 731 | -559 487 | -75 169 | -276 961 | -2 132 820 | -1 912 908 |
| Trade Creditors Trade Payables | 10 984 | 165 339 | 179 318 | 202 572 | 91 548 | 8 703 |
| Trade Debtors Trade Receivables | 418 893 | 1 252 826 | 2 389 306 | 1 911 295 | 708 009 | 842 402 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: April 5, 2024 filed on: 17th, April 2024 |
officers | Free Download (1 page) |
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