LW FINANCE LIMITED
Overview
| Company Name | LW FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04542312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LW FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LW FINANCE LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LW FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Sep 23, 2002 | Sep 23, 2002 |
What are the latest accounts for LW FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 01, 2023 |
What is the status of the latest confirmation statement for LW FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | Yes |
What are the latest filings for LW FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Jul 08, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 01, 2023 | 16 pages | AA | ||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 02, 2022 | 16 pages | AA | ||||||||||
legacy | 130 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Leslie Peters on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Myles Barclay on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Myles Barclay on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aidan Stuart Barclay on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of LW FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Aidan Stuart | Director | 319 Ballards Lane N12 8LY Finchley Pearl Assurance House London | England | British | 7355000005 | |||||||||
| BARCLAY, Howard Myles | Director | 319 Ballards Lane N12 8LY Finchley Pearl Assurance House London | England | British | 98347040003 | |||||||||
| PETERS, Philip Leslie | Director | 319 Ballards Lane N12 8LY Finchley Pearl Assurance House London | England | British | 125281170003 | |||||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | 324 Regents Park Road N3 2LJ London Abbey House England |
| 84538550001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| SEAL, Michael | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 4991060012 | |||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of LW FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Very Group Limited | Apr 06, 2016 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LW FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0