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LWC 1 Limited

LWC 1 Limited is an active company incorporated on 18 March 2016 with the registered office located in London, Greater London. LWC 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10071256
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
55a Neal Street
London
WC2H 9PJ
England
Address changed on 9 Oct 2025 (1 month ago)
Previous address was C/O Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1955
Director • Certified Accountant • British • Lives in England • Born in Dec 1989
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Nov 1964
Mr Michael John Forshaw
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
DJH Liverpool Limited
Timothy Laurence Cherry and Michael John Forshaw are mutual people.
Active
Abbots Quay Management Company Limited
Stuart Paul Penny is a mutual person.
Active
Chester Accounting Services Limited
Geoffrey Charles Fairclough is a mutual person.
Active
LWC 3 Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Trust Investments Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Haines Watts South West Investments Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Geoffrey Fairclough Limited
Geoffrey Charles Fairclough is a mutual person.
Active
LWC 2 Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.23M
Increased by £279.68K (+6%)
Total Liabilities
-£3M
Increased by £248.26K (+9%)
Net Assets
£2.23M
Increased by £31.42K (+1%)
Debt Ratio (%)
57%
Increased by 1.78% (+3%)
Latest Activity
Shares Cancelled
1 Month Ago on 31 Oct 2025
Shares Cancelled
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Charge Satisfied
2 Months Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 10 Sep 2025
Shares Cancelled
2 Months Ago on 9 Sep 2025
Own Shares Purchased
3 Months Ago on 27 Aug 2025
Own Shares Purchased
3 Months Ago on 19 Aug 2025
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Documents
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 31 Oct 2025
Cancellation of shares. Statement of capital on 19 September 2024
Submitted on 31 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 21 Oct 2025
Replacement filing of SH01 - 31/08/25 Statement of Capital gbp 1484.00
Submitted on 15 Oct 2025
Replacement filing of SH01 - 31/03/25 Statement of Capital gbp 1584.00
Submitted on 15 Oct 2025
Registered office address changed from C/O Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ England to 55a Neal Street London WC2H 9PJ on 9 October 2025
Submitted on 9 Oct 2025
Certificate of change of name
Submitted on 16 Sep 2025
Satisfaction of charge 100712560002 in full
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Satisfaction of charge 100712560001 in full
Submitted on 10 Sep 2025
Repayment History
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