CONSULT LWC HOLDINGS LIMITED

CONSULT LWC HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2006. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on New Street, Ledbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CONSULT LWC HOLDINGS LIMITED has two previous names, the most recent of which was KRBLW HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WALLER HOUSE
Address Line 2	20 NEW STREET
Post Town	LEDBURY
County	HEREFORDSHIRE
Country	UNITED KINGDOM
Postcode	HR8 2DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 21/01/2013 onwards:

CONSULT LWC HOLDINGS LIMITED

From 28/03/2006 to 21/01/2013:

KRBLW HOLDINGS LIMITED

Prior to 28/03/2006:

HS (547) LIMITED

Directors

(The company's officers)

ANNE BERNADINE LINDSAY

(~74 year old British national)

WOODLANDS COTTAGE HORSE LANE ORCHARD, LEDBURY, HEREFORDSHIRE, HR8 1JA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/03/2006

ANDREW VINCENT JOHN SMITH

210 SPIES LANE, HALESOWEN, B62 9SW, UNITED KINGDOM

Current Secretary

Appointed on 07/11/2017

Shareholders

(Persons of Significant Control)

Ms Anne Bernadine Lindsay

(~74 year old British national)

Waller House, 20, New Street, Ledbury, Hertfordshire, HR8 2DX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHINA OXFORD SCHOLARSHIP FUND

MS ANNE BERNADINE LINDSAY

CONSULT LWC LIMITED

ANNE BERNADINE LINDSAY

HS 101 LIMITED

ANNE BERNADINE LINDSAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)