Lw Investments Limited in Speke Road SPEKE - L70 1AB

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Lw Investments Limited SPEKE

Lw Investments started in year 2002 as Private Limited Company with registration number 04502467. The Lw Investments company has been functioning successfully for 22 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 2002-09-11 Lw Investments Limited is no longer carrying the name 2191st Single Member Shelf Investment Company.

The company has 3 directors, namely Howard B., Aidan B. and Philip P.. Of them, Howard B., Aidan B., Philip P. have been with the company the longest, being appointed on 12 September 2002. As of 25 April 2024, there were 2 ex directors - Rigel M., Michael S. and others listed below. There were no ex secretaries.

Lw Investments 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	04502467
Date of Incorporation	Fri, 2nd Aug 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 (25 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Howard B.

Position: Director

Appointed: 12 September 2002

Aidan B.

Position: Director

Appointed: 12 September 2002

Philip P.

Position: Director

Appointed: 12 September 2002

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 September 2002

Resigned: 16 September 2013

Rigel M.

Position: Director

Appointed: 12 September 2002

Resigned: 01 October 2002

Michael S.

Position: Director

Appointed: 12 September 2002

Resigned: 07 June 2019

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 02 August 2002

Resigned: 12 September 2002

Loviting Limited

Position: Corporate Nominee Director

Appointed: 02 August 2002

Resigned: 12 September 2002

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 12 September 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Lw Finance Limited from Speke, 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.

Lw Finance Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04542312
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

2191st Single Member Shelf Investment Company	September 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-07-01 filed on: 29th, March 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-07-01 filed on: 29th, March 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23 filed on: 29th, March 2024	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts made up to 2022-07-02 filed on: 24th, February 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 24th, February 2023	accounts	Free Download (130 pages)
AA	Full accounts data made up to 2021-07-03 filed on: 4th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 12th, February 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 20th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 22nd, March 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 5th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-06-21 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 1.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 21st, November 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 27th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 27th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 17th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 6th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 31st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 8th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 27th, August 2011	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2011-04-30 to 2011-06-30 filed on: 15th, June 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-04-30 filed on: 2nd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 31st, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 7th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-08-30 filed on: 30th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 27th, February 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-08-10 (Registered office changed on 10/08/04)	annual return
AA	Full accounts data made up to 2003-04-30 filed on: 1st, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 1st, March 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-08-12 filed on: 12th, August 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2003-08-12 filed on: 12th, August 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, November 2002	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, November 2002	incorporation	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 25th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 25th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2002	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 2nd, August 2002	incorporation	Free Download (23 pages)

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