LWG CONSULTING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LWG CONSULTING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LWG CONSULTING UK LIMITED was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746970. The accounts status is SMALL and accounts are next due on 30/06/2024.
LWG CONSULTING UK LIMITED was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746970. The accounts status is SMALL and accounts are next due on 30/06/2024.
LWG CONSULTING UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-03-23 | CURRENT | ||
MR LEE PAUL BENNETT | Jan 1980 | British | Director | 2024-04-05 | CURRENT |
MR MICHAEL KELLEY BAVELY | Dec 1971 | American | Director | 2022-01-02 | CURRENT |
ROBERT WEDOFF | Jul 1963 | American | Director | 2008-11-11 UNTIL 2022-01-02 | RESIGNED |
DONALD SKAFF | Mar 1969 | American | Director | 2008-11-11 UNTIL 2022-01-02 | RESIGNED |
JULIAN ROBERT PREEDY | Dec 1964 | British | Director | 2008-11-11 UNTIL 2010-12-31 | RESIGNED |
MS CHRISTINA LEE LUCAS | Jan 1976 | American | Director | 2022-01-02 UNTIL 2022-07-28 | RESIGNED |
MR RICHARD GEORGE KEMPSTER | Oct 1986 | British | Director | 2022-11-03 UNTIL 2024-04-05 | RESIGNED |
RYAN LOWELL GABLE | Mar 1977 | American | Director | 2014-12-05 UNTIL 2022-01-02 | RESIGNED |
GROVER DAVIS | Dec 1951 | American | Director | 2014-12-05 UNTIL 2022-01-02 | RESIGNED |
MR NEAL GRAHAM COURTNEY | May 1957 | British | Director | 2015-04-01 UNTIL 2020-01-17 | RESIGNED |
MR GREGORY LORAN COONROD | Aug 1956 | American | Director | 2014-12-05 UNTIL 2022-01-02 | RESIGNED |
WILLIAM KYLE CHAPMAN | Dec 1978 | American | Director | 2014-12-05 UNTIL 2022-01-02 | RESIGNED |
MR. MAMOON MOHAMMED KAMAL ALYAH | Jul 1965 | American | Director | 2010-10-14 UNTIL 2015-03-30 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2008-11-11 UNTIL 2021-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Hall Chapman | 2022-01-02 | 9/1945 | St Louis Missouri 63105 | Significant influence or control |
Mr Neal Graham Courtney | 2016-11-12 - 2022-01-02 | 5/1957 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Donald Skaff | 2016-11-12 - 2022-01-02 | 3/1969 | Canton Mi 48188 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Wedoff | 2016-11-12 - 2022-01-02 | 7/1963 | Arlington Heights Il 60004 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LWG_CONSULTING_UK_LIMITED - Accounts | 2024-04-18 | 30-09-2023 | £169,675 Cash £-1,912,908 equity |
LWG_CONSULTING_UK_LIMITED - Accounts | 2023-06-27 | 30-09-2022 | £740,344 Cash £-2,132,820 equity |
LWG_CONSULTING_UK_LIMITED - Accounts | 2022-06-25 | 30-09-2021 | £430,942 Cash £-276,961 equity |
LWG_CONSULTING_UK_LIMITED - Accounts | 2021-11-18 | 30-09-2020 | £556,310 Cash £-75,169 equity |
LWG_CONSULTING_UK_LIMITED - Accounts | 2020-11-27 | 30-09-2019 | £195,499 Cash £-559,487 equity |