Lw Finance Limited SPEKE


Lw Finance started in year 2002 as Private Limited Company with registration number 04542312. The Lw Finance company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Speke at First Floor, Skyways House. Postal code: L70 1AB. Since Friday 4th October 2002 Lw Finance Limited is no longer carrying the name 2192nd Single Member Shelf Investment Company.

The company has 3 directors, namely Howard B., Philip P. and Aidan B.. Of them, Howard B., Philip P., Aidan B. have been with the company the longest, being appointed on 4 October 2002. As of 28 March 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Lw Finance Limited Address / Contact

Office Address First Floor, Skyways House
Office Address2 Speke Road
Town Speke
Post code L70 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04542312
Date of Incorporation Mon, 23rd Sep 2002
Industry Activities of head offices
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Howard B.

Position: Director

Appointed: 04 October 2002

Philip P.

Position: Director

Appointed: 04 October 2002

Aidan B.

Position: Director

Appointed: 04 October 2002

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 October 2002

Resigned: 16 September 2013

Michael S.

Position: Director

Appointed: 04 October 2002

Resigned: 07 June 2019

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 23 September 2002

Resigned: 04 October 2002

Loviting Limited

Position: Corporate Nominee Director

Appointed: 23 September 2002

Resigned: 04 October 2002

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2002

Resigned: 04 October 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is The Very Group Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Very Group Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04730752
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

2192nd Single Member Shelf Investment Company October 4, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 02/07/22
filed on: 24th, February 2023
Free Download (130 pages)

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