LW FINANCE LIMITED - SPEKE
Company Profile | Company Filings |
Overview
LW FINANCE LIMITED is a Private Limited Company from SPEKE and has the status: Active.
LW FINANCE LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LW FINANCE LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LW FINANCE LIMITED - SPEKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2002-10-04 | CURRENT |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2002-10-04 | CURRENT |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2002-10-04 | CURRENT |
LOVITING LIMITED | Corporate Nominee Director | 2002-09-23 UNTIL 2002-10-04 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2002-09-23 UNTIL 2002-10-04 | RESIGNED | ||
BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-10-04 UNTIL 2013-09-16 | RESIGNED | ||
MICHAEL SEAL | Oct 1948 | British | Director | 2002-10-04 UNTIL 2019-06-07 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2002-09-23 UNTIL 2002-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Very Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |