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Companies House/Richmond/Company profile

LWG GROUP LIMITED

Active
07914581·incorporated 2012-01-18

LWG GROUP LIMITED is an active UK private limited company, incorporated on 18 January 2012 at Companies House (number 07914581; OpenRegistry canonical ID GB-07914581-lwg-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,298 active companies registered in Richmond, North Yorkshire (postcode DL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-18
Registered Address
C/O LEISURE WORLD GROUP LIMITED GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LWG GROUP LIMITED has 3 persons with significant control on file:

  • Mrs Diane Susan Kinsell born 1949 resident in England, British national. Notified 2023-02-01.
    • Owns 75% or more of shares
  • Mr Christopher Michael Kinsell born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Alexander Kinsell born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LWG GROUP LIMITED has previously traded as:

  • LEISURE WORLD GROUP LIMITED (until 2022-01-05)
  • LEISURE WORLD NORTH EAST LIMITED (until 2012-06-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Richmond: