Lwg Group Limited, Richmond

Lwg Group Limited is a private limited company. Once, it was named Leisure World Group Limited (changed on 2022-01-05). Situated at C/O Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond DL10 7JB, this 12 years old enterprise was incorporated on 2012-01-18 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this enterprise: Christopher K. (appointed on 18 January 2012), Matthew K. (appointed on 18 January 2012). When it comes to the secretaries (1 in total), we can name: Christopher K. (appointed on 18 January 2012).
About
Name: Lwg Group Limited
Number: 07914581
Incorporation date: 2012-01-18
End of financial year: 31 December
 
Address: C/o Leisure World Group Limited Gatherley Road
Brompton On Swale
Richmond
DL10 7JB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Diane K.
1 February 2023
Nature of control: 75,01-100% shares
Christopher K.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Matthew K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 315,762 312,382
Fixed Assets 2,000,072 2,000,072
Total Assets Less Current Liabilities 2,175,817 2,175,738

The date for Lwg Group Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was submitted on 2023-01-18. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Diane K. that has over 3/4 of shares. Christopher K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 18th January 2024
filed on: 1st, February 2024 | confirmation statement
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