About

Registered Number: 05703206
Date of Incorporation: 09/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Andrew Vincent John 07 November 2017 - 1
HALL, Stephen David 03 March 2006 21 August 2016 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.