LW FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
LW FINANCE LIMITED
COMPANY NUMBER
04542312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2002
(22 years and 1 months old)
WEBSITE
https://www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
23/09/2002
04/10/2002
2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LIVERPOOL
L70 1AB
First Floor, Skyways House
Speke Road
Speke
Liverpool, Merseyside
L70 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE VERY GROUP LIMITED | Active - Accounts Filed | View Report |
| LW FINANCE LIMITED | Active - Accounts Filed | View Report |
| LW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LW FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LW FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LW FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2002 - Present (22 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
04/10/2002 - Present (22 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
04/10/2002 - Present (22 years and 1 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
23/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
23/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 23/03/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 03/10/2013 | BROOMFIELD SECRETARIAL SERVICES LIMITED (908453855) has left the board |
| 28/08/2013 | New Accounts filed |
| 11/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Annual Return filed |
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