Menna Overview
Here’s a quick overview of LWG GROUP LIMITED 👀 — a Richmond, North Yorkshire based business that started in 2012.
LWG GROUP LIMITED
- Company statusactive
- Company No07914581
- Age14 years 6 months Incorporated 18 January 2012
- Officers3
Address
C/O Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JB, United Kingdom
LWG GROUP LIMITED is an active company incorporated on 18 January 2012 and based in Richmond, North Yorkshire, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 05 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 Feb 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINSELL, Christopher Michael | secretary | 18 Jan 2012 | |
| KINSELL, Christopher Michael | director | Oct 1973 | 18 Jan 2012 |
| KINSELL, Matthew Alexander | director | Jun 1979 | 18 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Diane Susan Kinsell | Jul 1949 | 01 Feb 2023 |
| Mr Christopher Michael Kinsell | Oct 1973 | 06 Apr 2016 |
| Mr Matthew Alexander Kinsell | Jun 1979 | 06 Apr 2016 |
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KINSELL, Christopher Michael, KINSELL, Matthew Alexander are mutual persons.
KINSELL, Christopher Michael, KINSELL, Matthew Alexander are mutual persons.
KINSELL, Christopher Michael are mutual persons.
KINSELL, Christopher Michael, KINSELL, Matthew Alexander are mutual persons.
KINSELL, Christopher Michael, KINSELL, Matthew Alexander are mutual persons.
KINSELL, Christopher Michael are mutual persons.
KINSELL, Christopher Michael are mutual persons.
GO LUXURY LIMITED
KINSELL, Christopher Michael, KINSELL, Matthew Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of LWG GROUP LIMITED 👀 — a Richmond, North Yorkshire based business that started in 2012.