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LW Finance Limited

LW Finance Limited is a liquidation company incorporated on 23 September 2002 with the registered office located in London, Greater London. LW Finance Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04542312
Private limited company
Age
23 years
Incorporated 23 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 233 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 (7 months ago)
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 8 Jul 2025 (4 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 • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1956
The Very Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlewoods Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
St. James's Street Property Management Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
Shop Direct Home Shopping Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
The Very Group Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
Shop Direct Holdings Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters, Aidan Stuart 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 Finco 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
£200.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 8 Jul 2025
Declaration of Solvency
4 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Mr Howard Myles Barclay Details Changed
3 Years Ago on 31 Mar 2022
Mr Howard Myles Barclay Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Resolutions
Submitted on 8 Jul 2025
Declaration of solvency
Submitted on 8 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
Statement by Directors
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Solvency Statement dated 20/05/25
Submitted on 20 May 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
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