Consult LWC Holdings Limited

Active05703206 Private limited company
Incorporated
9 February 2006 (20 years)
Previously known as
KRBLW Holdings Limited (until 21 January 2013)
HS (547) Limited (until 28 March 2006)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Anne Bernadine Lindsay
Accounts type
Micro entity
Address
Waller House
20 New Street
Ledbury
HR8 2DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Andrew Vincent John
Secretary · Appointed 7 November 2017
Director · Appointed 3 March 2006
British
Born December 1949 (76)
Officer history (5 former)
7 November 2017
Appointed Smith, Andrew Vincent John as Secretary
21 August 2016
Resigned Hall, Stephen David as Secretary
30 May 2013
Resigned Ardrey, Raymond as Director
1 February 2013
Appointed Ardrey, Raymond as Director
31 December 2012
Resigned Barrett, Keith Richard as Director
1 April 2006
Resigned H S Secretaries Limited as Corporate Secretary
1 April 2006
Resigned H S Formations Limited as Corporate Director
3 March 2006
Appointed Lindsay, Anne Bernadine as Director
3 March 2006
Appointed Barrett, Keith Richard as Director
3 March 2006
Appointed Hall, Stephen David as Secretary
9 February 2006
Appointed H S Secretaries Limited as Corporate Secretary
9 February 2006
Appointed H S Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)

Holdings 1

Companies where Consult LWC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000£34,260£77,993£121,726
Current Assets£36£167£162£162£132
Cash£167
Creditors (< 1 year)£144,806£559,364£573,475£584,415£543,229£537,075
Net Current Assets(£144,770)(£559,364)(£573,308)(£584,253)(£543,067)(£536,943)
Net Assets(£554,364)(£568,308)(£549,993)(£488,549)
Shareholder Funds(£554,364)(£568,308)(£549,993)(£488,549)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates9 February 2026
30 December 2025Micro company accounts31 March 2025
10 March 2025Total exemption full accounts31 March 2024
26 February 2025Director's details changed
26 February 2025Director's details changed
Show all recent filings

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