Company information:
Lw Finance Limited (No: 04542312)
Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Status: Active
Incorporated: 23-Sep-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: AIDAN STUART BARCLAY ( DOB: Jan-1956 From: Oct-2002 )
Current Director: AIDAN STUART BARCLAY ( DOB: Jan-1956 From: Oct-2002 )
Current Director: AIDAN STUART BARCLAY ( DOB: Jan-1956 From: Oct-2002 )
Current Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959 From: Oct-2002 )
Current Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959 From: Oct-2002 )
Current Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959 From: Oct-2002 )
Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Oct-2002 )
Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Oct-2002 )
Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Oct-2002 )
Current Director: MICHAEL SEAL ( DOB: Oct-1948 From: Oct-2002 )
Resigned Director: LOVITING LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Oct-2002 To: Jun-2019 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Secretary: BROOMFIELD SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Sep-2013 )
Resigned Secretary: SISEC LIMITED ( From: Sep-2002 To: Oct-2002 )
Persons of Significant Control:
The Very Group Limited, First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)