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 - LONDON

This company is listed in the following categories:
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

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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

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