Lwcus Ltd. net worth, address, company information. Free

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Lwcus Ltd (registration number 10076860) is a private limited company founded on 2016-03-22 originating in Wales. The company has its registered office at Bromfield House Ellice Way, Wrexham Technology Park, Wrexham LL13 7YW. Changed on 2023-01-17, the previous name the enterprise used was Disclosure Services Group Ltd. Lwcus Ltd is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Lwcus Ltd
Number	10076860
Date of Incorporation:	Tuesday 22nd March 2016
End of financial year:	31 December
Address:	Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this particular business, we can name: Paul M. (in the company from 30 October 2020), Mario K. (appointment date: 22 March 2016), Gillian K. (appointed on 22 March 2016). The official register indexes 2 persons of significant control, namely: Mario K. owns 1/2 or less of shares, 1/2 or less of voting rights, Gillian K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,769,957	1,771,081	1,672,816	2,597,581	2,029,172
Fixed Assets	-	-	-	902	998,961
Total Assets Less Current Liabilities	1,770,859	1,771,983	1,673,378	2,598,463	3,028,133

People with significant control

Mario K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gillian K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA. Change occurred on 2023-12-08. Company's previous address: Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales. filed on: 8th, December 2023 \| address	Free Download (2 pages)

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(AD01) New registered office address Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA. Change occurred on 2023-12-08. Company's previous address: Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales. filed on: 8th, December 2023 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-03-21 filed on: 10th, May 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed disclosure services group LTDcertificate issued on 17/01/23 filed on: 17th, January 2023 \| change of name	Free Download (3 pages)
(AD01) New registered office address Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW. Change occurred on 2023-01-16. Company's previous address: Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales. filed on: 16th, January 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 4th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 4th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2022-08-24 filed on: 25th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-08-24 filed on: 25th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-21 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-03-21 filed on: 27th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2020-10-30 filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 15th, July 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-06-02: 1000.00 GBP filed on: 6th, July 2020 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-05-12 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-03-21 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2019-08-15: 1053.00 GBP filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, September 2019 \| resolution	Free Download (49 pages)
(AP01) New director was appointed on 2019-08-15 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-03 filed on: 3rd, May 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-03-21 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL. Change occurred on 2019-01-29. Company's previous address: Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP England. filed on: 29th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-03-21 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-02 filed on: 2nd, November 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, November 2017 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-03-21 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2016-12-17: 1000.00 GBP filed on: 16th, January 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, January 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 13th, January 2017 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, March 2016 \| incorporation	Free Download (8 pages)

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