LWG GROUP LIMITED
LWG GROUP LIMITED is an active private limited company, incorporated on 18 January 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gatherley Road, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LWG GROUP LIMITED has two previous names, the most recent of which was LEISURE WORLD GROUP LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07914581 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/01/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O LEISURE WORLD GROUP LIMITED GATHERLEY ROAD |
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| Address Line 2 | BROMPTON ON SWALE |
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| Post Town | RICHMOND |
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| County | NORTH YORKSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | DL10 7JB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 01/02/2025 |
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| Last Made Up Date | 18/01/2024 |
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Return
| Next Due Date | 15/02/2017 |
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| Last Made Up Date | 18/01/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/01/2022 onwards:
LWG GROUP LIMITED
From 29/06/2012 to 05/01/2022:
LEISURE WORLD GROUP LIMITED
Prior to 29/06/2012:
LEISURE WORLD NORTH EAST LIMITED
Directors
(The company's officers)
MR CHRISTOPHER MICHAEL KINSELL
(~50 year old British national)
C/O LEISURE WORLD GROUP LIMITED GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2012
MR MATTHEW ALEXANDER KINSELL
(~44 year old British national)
C/O LEISURE WORLD GROUP LIMITED GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2012
CHRISTOPHER MICHAEL KINSELL
C/O LEISURE WORLD GROUP LIMITED GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JB, UNITED KINGDOM
Appointed on 18/01/2012
Shareholders
(Persons of Significant Control)
Mr Christopher Michael Kinsell
(~50 year old British national)
C/O Catterick Caravan & Camping Centre Limited, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Matthew Alexander Kinsell
(~44 year old British national)
C/O Catterick Caravan & Camping Centre Limited, Gatherley Road, Brompton On Swale, Richmond, Yorkshire, DL10 7JB, United Kindgom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Diane Susan Kinsell
(~74 year old British national)
C/O Leisure World Group Limited, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/02/2023
Connections
(Shared officers)
- MR CHRISTOPHER MICHAEL KINSELL
- MR MATTHEW ALEXANDER KINSELL
- MR CHRISTOPHER MICHAEL KINSELL
- MR MATTHEW ALEXANDER KINSELL
- MR CHRISTOPHER MICHAEL KINSELL
- MR MATTHEW ALEXANDER KINSELL
- MR CHRISTOPHER MICHAEL KINSELL
- MR MATTHEW ALEXANDER KINSELL
- CHRISTOPHER MICHAEL KINSELL
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)
More Companies in DL10 7JB
Other companies with registered offices in DL10 7JB:
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)
