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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 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
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 (2 months remaining)
Address
55a Neal Street
London
WC2H 9PJ
England
Address changed on 9 Oct 2025 (14 days 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
5
Shareholders
4
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1960
Director • Certified Accountant • British • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Nov 1964
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
DJH Liverpool Limited
Michael John Forshaw, Francis James Murphy, and 1 more are mutual people.
Active
LWC 3 Limited
Stuart Paul Penny and Geoffrey Charles Fairclough are mutual people.
Active
Haines Watts Limited
Stuart Paul Penny is a mutual person.
Active
Abbots Quay Management Company Limited
Stuart Paul Penny is a mutual person.
Active
DJH Wirral & Chester Limited
Francis James Murphy is a mutual person.
Active
Chester Accounting Services Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Gravita Western Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Gravita Audit Western 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
Confirmation Submitted
2 Days Ago on 21 Oct 2025
Registered Address Changed
14 Days Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Shares Cancelled
1 Month Ago on 9 Sep 2025
Own Shares Purchased
1 Month Ago on 27 Aug 2025
Own Shares Purchased
2 Months Ago on 19 Aug 2025
Shares Cancelled
2 Months Ago on 8 Aug 2025
Shares Cancelled
2 Months Ago on 8 Aug 2025
Get Credit Report
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Documents
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 1538.00
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
Resolutions
Submitted on 10 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2025
Repayment History
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