Having been setup in 2006, Consult Lwc Holdings Ltd has its registered office in Sheffield, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Andrew Vincent John | 07 November 2017 | - | 1 |
HALL, Stephen David | 03 March 2006 | 21 August 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CH03 - Change of particulars for secretary | 30 August 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 22 February 2019 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AP03 - Appointment of secretary | 08 November 2017 | |
TM02 - Termination of appointment of secretary | 06 November 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 26 February 2014 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
AD01 - Change of registered office address | 28 January 2013 | |
CERTNM - Change of name certificate | 21 January 2013 | |
CONNOT - N/A | 21 January 2013 | |
TM01 - Termination of appointment of director | 17 January 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 15 February 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 10 March 2008 | |
353 - Register of members | 10 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 March 2008 | |
287 - Change in situation or address of Registered Office | 10 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
RESOLUTIONS - N/A | 07 December 2007 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 30 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
353 - Register of members | 30 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
287 - Change in situation or address of Registered Office | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
MEM/ARTS - N/A | 04 April 2006 | |
CERTNM - Change of name certificate | 28 March 2006 | |
225 - Change of Accounting Reference Date | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
NEWINC - New incorporation documents | 09 February 2006 |