OpenCompanies

LW Investments Limited

Company number
04502467
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Aug 2002
Nature of business
Activities of head offices
Corporate group
Bird Bidco Limited (26 companies)

Registered office

Pearl Assurance House
319 Ballards Lane
Finchley
N12 8LY

Previous names

  • 2191st Single Member Shelf Investment Company Limited (until 11 Sep 2002)

Officers

NameRoleAppointedResigned
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 2 Aug 2002 12 Sep 2002
LOVITING LIMITED Corporate-Nominee-Director 2 Aug 2002 12 Sep 2002
SISEC LIMITED Corporate-Nominee-Secretary 2 Aug 2002 12 Sep 2002
MOWATT, Rigel Kent Director 12 Sep 2002 1 Oct 2002
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate-Secretary 12 Sep 2002 16 Sep 2013
SEAL, Michael Director 12 Sep 2002 7 Jun 2019
BARCLAY, Aidan Stuart Director 12 Sep 2002
BARCLAY, Howard Myles Director 12 Sep 2002
PETERS, Philip Leslie Director 12 Sep 2002

Control

NameNature of controlNotifiedCeased
Lw Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
1 Jul 2023
2 Jul 2022
3 Jul 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003

Connections

Owned by

LW Investments Limited → LW Finance Limited → The Very Group Limited → VGL Finco Limited → VGL Midco Limited → Bird Bidco Limited

Directors’ other companies

Companies at the same address

Data