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 - SPEKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00044307 LIMITED SPEKE ... DORMANT 74990 - Non-trading company
JOHN MOORES HOME SHOPPING SERVICE LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
CDMS LIMITED CHESTER Dissolved... FULL 74990 - Non-trading company
BURLINGTON WAREHOUSES LIMITED SPEKE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
JANET FRAZER LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
BRIAN MILLS LIMITED SPEKE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
HILLGATE ESTATE AGENTS LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHALKFORD LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUTOMOTIVE FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ELLERMAN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BCW GROUP (GOTHIA) LIMITED WORTHING Dissolved... FULL 82990 - Other business support service activities n.e.c.
ICENET LIMITED WORTHING UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
INKFISH SERVICES LIMITED BIRMINGHAM ... DORMANT 18129 - Printing n.e.c.
ATRIUM 100 PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COROIN LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BINGHAM ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EUROPOWER NETWORKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
ARLINGTON ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROLINK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CALEDONIAN OFFSET LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEWOODS LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LITTLEWOODS RETAIL LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LITTLEWOODS DIRECT RECOVERIES LIMITED SPEKE UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LW INVESTMENTS LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VERY GROUP INTERNATIONAL LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
VERY GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
VERY GROUP RETAIL LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
VERY GROUP FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
VERY GROUP FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.