LWCUS LTD - WHITEFIELD


Company Profile Company Filings

Overview

LWCUS LTD is a Private Limited Company from WHITEFIELD and has the status: Liquidation.
LWCUS LTD was incorporated 8 years ago on 22/03/2016 and has the registered number: 10076860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LWCUS LTD - WHITEFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEONARD CURTIS HOUSE
WHITEFIELD
GREATER MANCHESTER
M45 7TA

This Company Originates in : United Kingdom
Previous trading names include:
DISCLOSURE SERVICES GROUP LTD (until 17/01/2023)
DBS DISCLOSURE SERVICES GROUP LTD (until 03/05/2019)
DBS DISCLOSURE SERVICES LIMITED (until 02/11/2017)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MADDOCKS Nov 1968 British Director 2020-10-30 CURRENT
MR MARIO FRANZ KREFT Nov 1955 British Director 2016-03-22 CURRENT
MISS GILLIAN HEATHER KREFT Mar 1957 British Director 2016-03-22 CURRENT
MRS CAROLINE JANE CLARK Jun 1960 British Director 2016-03-22 UNTIL 2022-08-24 RESIGNED
MR. PAUL BARLOW Aug 1962 British Director 2019-08-15 UNTIL 2020-05-12 RESIGNED
JOHN STEPHEN CLARK Mar 1954 British Director 2016-03-22 UNTIL 2022-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Heather Kreft 2016-04-06 3/1957 Whitefield   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mario Franz Kreft 2016-04-06 11/1955 Whitefield   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENDINE PARK CARE ORGANISATION (WREXHAM) LIMITED WREXHAM WALES Active DORMANT 99999 - Dormant Company
NIGHTINGALE HOUSE PROMOTIONS LIMITED Active SMALL 32990 - Other manufacturing n.e.c.
NIGHTINGALE HOUSE HOSPICE WREXHAM Active GROUP 86900 - Other human health activities
NIGHTINGALE HOUSE LOTTERY LIMITED WREXHAM Active SMALL 92000 - Gambling and betting activities
CARE FORUM WALES WREXHAM WALES Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PARKWAY TELECOM LIMITED FAREHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
DISCLOSURE SERVICES LTD WILMSLOW UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
INDEPENDENT LIVING WREXHAM LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LWCUS TOO LTD WREXHAM WALES Active DORMANT 99999 - Dormant Company
AVOX LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAROLINE CLARK AGENCY LIMITED WREXHAM WALES Dissolved... DORMANT 74990 - Non-trading company
NORTH WALES CARE FORUM LIMITED WREXHAM WALES Active DORMANT 99999 - Dormant Company
DISCLOSURE AND BARRING SERVICES LIMITED WREXHAM WALES Active DORMANT 74990 - Non-trading company
CARE MILES LIMITED WREXHAM WALES Active DORMANT 99999 - Dormant Company
PENDINE PARK CARE ORGANISATION (BRYN SEIONT) LIMITED WREXHAM WALES Active DORMANT 99999 - Dormant Company
PENDINE PARK (HOLIDAY COTTAGES) LIMITED WREXHAM WALES Dissolved... DORMANT 99999 - Dormant Company
DREWTON HOMES LIMITED WREXHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CULTIV8 LIFESTYLE LTD WIRRAL UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BQSL LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lwcus Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £1,829,560 Cash £3,028,133 equity
Disclosure Services Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,826,993 Cash £2,598,463 equity
Disclosure Services Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £901,888 Cash £1,673,378 equity
Disclosure Services Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £864,531 Cash £1,771,983 equity
DBS Disclosure Services Group Ltd - Filleted accounts 2018-09-25 31-12-2017 £1,100,094 Cash £1,100,776 equity
DBS Disclosure Services Ltd - Filleted accounts 2017-08-01 31-12-2016 £100 Cash £1,000 equity

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