Lgw Group Limited. Head office in Bristol. Check Director.

Lgw Group Limited, Bristol

Lgw Group Limited is a private limited company. Registered at 2 St Ivel Way, Warmley, Bristol BS30 8TY, this 9 years old enterprise was incorporated on 2014-05-13 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "manufacture of concrete products for construction purposes" (SIC code: 23610).
2 directors can be found in the firm: Gordon O. (appointed on 01 January 2019), Leonard W. (appointed on 13 May 2014).

About
Name: Lgw Group Limited
Number: 09036580
Incorporation date: 2014-05-13
End of financial year: 31 December


Address:	2 St Ivel Way Warmley Bristol BS30 8TY
SIC code:	64209 - Activities of other holding companies n.e.c. 23610 - Manufacture of concrete products for construction purposes

Company staff

People with significant control

Leonard W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	88,950	793,252	2,153,276	2,338,922	547,196
Fixed Assets	-	4,507,433	4,287,663	5,894,756	7,344,315
Total Assets Less Current Liabilities	64,052	2,313,277	2,960,716	2,791,395	-
Number Shares Allotted	102	-	-	-	-
Shareholder Funds	64,052	-	-	-	-

The due date for Lgw Group Limited confirmation statement filing is 2024-07-17. The most recent confirmation statement was filed on 2023-07-03. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Leonard W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (49 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090365800007, created on 2023/04/21 filed on: 24th, April 2023 \| mortgage	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090365800006, created on 2022/01/05 filed on: 6th, January 2022 \| mortgage	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, June 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, June 2021 \| incorporation	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2020/05/13 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, December 2019 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, December 2019 \| resolution	Free Download (20 pages)
SH01	500102.00 GBP is the capital in company's statement on 2019/01/01 filed on: 18th, December 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on 2019/01/01. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2019/05/13 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
MR04	Charge 090365800003 satisfaction in full. filed on: 8th, November 2018 \| mortgage	Free Download (1 page)
MR04	Charge 090365800002 satisfaction in full. filed on: 8th, November 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 090365800005, created on 2018/10/05 filed on: 9th, October 2018 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 090365800004, created on 2018/10/05 filed on: 8th, October 2018 \| mortgage	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2018/05/13 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/12/18 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/12/18 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2017/05/13 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 090365800003, created on 2017/02/28 filed on: 3rd, March 2017 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 090365800002, created on 2016/12/15 filed on: 28th, December 2016 \| mortgage	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, November 2016 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
MR01	Registration of charge 090365800001, created on 2015/12/11 filed on: 11th, December 2015 \| mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/06/05 capital
AA01	Previous accounting period shortened to 2014/12/31 filed on: 1st, April 2015 \| accounts	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on 2014/07/01 filed on: 4th, December 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, May 2014 \| incorporation	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/13 capital
MODEL ARTICLES	Adoption of model articles incorporation

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