Founded in 2016, Lwcus, classified under reg no. 10076860 is an active company. Currently registered at Bromfield House Ellice Way LL13 7YW, Wrexham the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-01-17 Lwcus Ltd is no longer carrying the name Disclosure Services Group.
The company has 3 directors, namely Paul M., Mario K. and Gillian K.. Of them, Mario K., Gillian K. have been with the company the longest, being appointed on 22 March 2016 and Paul M. has been with the company for the least time - from 30 October 2020. As of 29 April 2024, there were 3 ex directors - Paul B., Caroline C. and others listed below. There were no ex secretaries.
| Office Address | Bromfield House Ellice Way |
| Office Address2 | Wrexham Technology Park |
| Town | Wrexham |
| Post code | LL13 7YW |
| Country of origin | United Kingdom |
| Registration Number | 10076860 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 22 March 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Mario K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gillian K. This PSC owns 25-50% shares and has 25-50% voting rights.
Mario K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Disclosure Services Group | January 17, 2023 |
| Dbs Disclosure Services Group | May 3, 2019 |
| Dbs Disclosure Services | November 2, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 1 100 094 | 863 407 | 864 531 | 901 888 | 1 826 993 | 1 829 560 |
| Net Assets Liabilities | 1 000 | 1 100 776 | |||||
| Current Assets | 1 769 957 | 1 771 081 | 1 672 816 | 2 597 581 | 2 029 172 | ||
| Debtors | 906 550 | 906 550 | 770 928 | 770 588 | 199 612 | ||
| Other Debtors | 199 612 | ||||||
| Property Plant Equipment | 998 059 | ||||||
| Other | |||||||
| Creditors | 220 | 340 | 20 | ||||
| Investments Fixed Assets | 900 | 902 | 902 | 902 | 902 | 902 | 902 |
| Net Current Assets Liabilities | 100 | 1 099 874 | 1 769 957 | 1 771 081 | 1 672 476 | 2 597 561 | 2 029 172 |
| Other Creditors | 220 | ||||||
| Other Investments Other Than Loans | 900 | 902 | |||||
| Amounts Owed By Group Undertakings | 906 550 | 906 550 | 770 928 | 770 588 | |||
| Fixed Assets | 902 | 998 961 | |||||
| Investments In Group Undertakings | 902 | 902 | 902 | 902 | 902 | ||
| Number Shares Issued Fully Paid | 53 | 53 | 53 | 53 | |||
| Other Taxation Social Security Payable | 340 | 20 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 998 059 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 998 059 | ||||||
| Total Assets Less Current Liabilities | 1 770 859 | 1 771 983 | 1 673 378 | 2 598 463 | 3 028 133 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA. Change occurred on 2023-12-08. Company's previous address: Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales. filed on: 8th, December 2023 |
address | Free Download (2 pages) |
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