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LW Investments Limited

LW Investments Limited is a liquidation company incorporated on 2 August 2002 with the registered office located in London, Greater London. LW Investments Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
04502467
Private limited company
Age
23 years
Incorporated 2 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 20 June 2024 (1 year 2 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 159 days
For period 3 Jul1 Jul 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 8 Jul 2025 (2 months ago)
Previous address was First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker Company Director • British • Lives in England • Born in Aug 1957
Director • Financier Technical Consultant • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1956
LW Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
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Shop Direct Home Shopping Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
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The Very Group Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
Shop Direct Holdings Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
The Very Group Funding Plc
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
VGL Holdco Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jul 2023
For period 1 Jul1 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£439.3M
Same as previous period
Total Liabilities
-£190.18M
Same as previous period
Net Assets
£249.11M
Same as previous period
Debt Ratio (%)
43%
Same as previous period
Latest Activity
Declaration of Solvency
1 Month Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Declaration of solvency
Submitted on 9 Jul 2025
Appointment of a voluntary liquidator
Submitted on 8 Jul 2025
Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 8 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
Submitted on 29 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 01/07/23
Submitted on 29 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
Submitted on 29 Mar 2024
Repayment History
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