LWF Consulting Limited

Company Name	LWF Consulting Limited
Company Status	Active
Company Number	04800402
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Melanie Willis Fleming
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Somerset George Willis Fleming
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Melanie Willis Fleming
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Arun Marc Lahiri
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Petra Lahiri
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	lwfconsulting.com
Telephone	07 767445432
Telephone region	Mobile

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mr Arun Marc Lahiri 25.00% Ordinary
100 at £1	Mr Somerset George Willis Fleming 25.00% Ordinary
100 at £1	Mrs Melanie Willis Fleming 25.00% Ordinary
100 at £1	Petra Lahiri 25.00% Ordinary

Financials

Year	2014
Net Worth	£62,544
Cash	£102,439
Current Liabilities	£173,206

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

20 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
14 June 2023	Director's details changed for Mr Arun Marc Lahiri on 2 December 2022 (2 pages)
14 June 2023	Director's details changed for Petra Lahiri on 2 December 2022 (2 pages)
14 June 2023	Change of details for Mr Arun Marc Lahiri as a person with significant control on 2 December 2022 (2 pages)
14 June 2023	Change of details for Petra Lahiri as a person with significant control on 2 December 2022 (2 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 June 2020	Director's details changed for Mr Arun Marc Lahiri on 15 June 2020 (2 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 March 2020	Change of details for Petra Lahiri as a person with significant control on 26 March 2020 (2 pages)
26 March 2020	Director's details changed for Petra Lahiri on 26 March 2020 (2 pages)
26 March 2020	Change of details for Melanie Willis Fleming as a person with significant control on 26 March 2020 (2 pages)
26 March 2020	Director's details changed for Mr Somerset George Willis Fleming on 26 March 2020 (2 pages)
26 March 2020	Director's details changed for Mr Arun Marc Lahiri on 26 March 2020 (2 pages)
26 March 2020	Change of details for Mr Somerset George Willis Fleming as a person with significant control on 26 March 2020 (2 pages)
26 March 2020	Director's details changed for Melanie Willis Fleming on 26 March 2020 (2 pages)
26 March 2020	Change of details for Mr Arun Marc Lahiri as a person with significant control on 26 March 2020 (2 pages)
26 March 2020	Secretary's details changed for Melanie Willis Fleming on 26 March 2020 (1 page)
4 February 2020	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 February 2020 (2 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 June 2017	Notification of Somerset George Willis Fleming as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Arun Marc Lahiri as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Somerset George Willis Fleming as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 June 2017	Notification of Melanie Willis Fleming as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Petra Lahiri as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Arun Marc Lahiri as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Petra Lahiri as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Melanie Willis Fleming as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 400 (7 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 400 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 December 2015	Director's details changed for Petra Lahiri on 14 December 2015 (2 pages)
22 December 2015	Director's details changed for Petra Lahiri on 14 December 2015 (2 pages)
22 December 2015	Director's details changed for Arun Marc Lahiri on 11 December 2015 (2 pages)
22 December 2015	Director's details changed for Petra Lahiri on 14 December 2015 (2 pages)
22 December 2015	Director's details changed for Arun Marc Lahiri on 14 December 2015 (2 pages)
22 December 2015	Director's details changed for Arun Marc Lahiri on 14 December 2015 (2 pages)
22 December 2015	Director's details changed for Petra Lahiri on 14 December 2015 (2 pages)
22 December 2015	Director's details changed for Arun Marc Lahiri on 11 December 2015 (2 pages)
22 December 2015	Director's details changed for Arun Marc Lahiri on 14 December 2015 (2 pages)
22 December 2015	Director's details changed for Arun Marc Lahiri on 14 December 2015 (2 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 400 (7 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 400 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 400 (7 pages)
30 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 400 (7 pages)
2 June 2014	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
31 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Director's details changed for Arun Marc Lahiri on 31 May 2013 (2 pages)
5 June 2013	Director's details changed for Petra Lahiri on 31 May 2013 (2 pages)
5 June 2013	Director's details changed for Petra Lahiri on 31 May 2013 (2 pages)
5 June 2013	Director's details changed for Arun Marc Lahiri on 31 May 2013 (2 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 June 2009	Return made up to 16/06/09; full list of members (5 pages)
30 June 2009	Return made up to 16/06/09; full list of members (5 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 August 2008	Return made up to 16/06/08; full list of members (5 pages)
1 August 2008	Return made up to 16/06/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
5 July 2007	Return made up to 16/06/07; full list of members (3 pages)
5 July 2007	Return made up to 16/06/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 July 2006	Return made up to 16/06/06; full list of members (3 pages)
10 July 2006	Return made up to 16/06/06; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
14 July 2005	Return made up to 16/06/05; full list of members (3 pages)
14 July 2005	Return made up to 16/06/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 April 2005	Registered office changed on 09/04/05 from: bridge house 4 borough high street london SE1 9QR (1 page)
9 April 2005	Registered office changed on 09/04/05 from: bridge house 4 borough high street london SE1 9QR (1 page)
7 June 2004	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Ad 01/11/03--------- £ si 99@1=99 £ ic 2/101 (2 pages)
7 June 2004	Ad 01/11/03--------- £ si 200@1=200 £ ic 200/400 (2 pages)
7 June 2004	Return made up to 16/06/04; full list of members (6 pages)
7 June 2004	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2004	Return made up to 16/06/04; full list of members (6 pages)
7 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Ad 01/11/03--------- £ si 99@1=99 £ ic 101/200 (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Ad 01/11/03--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
11 December 2003	Registered office changed on 11/12/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
12 August 2003	Ad 16/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 August 2003	Ad 16/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 June 2003	New secretary appointed;new director appointed (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New secretary appointed;new director appointed (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
16 June 2003	Incorporation (9 pages)
16 June 2003	Incorporation (9 pages)

LWF Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London