LW Finance Limited
- Company number
- 04542312
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2002
- Nature of business
- Activities of head offices
- Corporate group
- Bird Bidco Limited (26 companies)
Registered office
Previous names
- 2192nd Single Member Shelf Investment Company Limited (until 4 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SISEC LIMITED | Corporate-Nominee-Secretary | 23 Sep 2002 | 4 Oct 2002 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 23 Sep 2002 | 4 Oct 2002 |
| LOVITING LIMITED | Corporate-Nominee-Director | 23 Sep 2002 | 4 Oct 2002 |
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Oct 2002 | 16 Sep 2013 |
| SEAL, Michael | Director | 4 Oct 2002 | 7 Jun 2019 |
| BARCLAY, Howard Myles | Director | 4 Oct 2002 | |
| BARCLAY, Aidan Stuart | Director | 4 Oct 2002 | |
| PETERS, Philip Leslie | Director | 4 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Very Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
LW Finance Limited → The Very Group Limited → VGL Finco Limited → VGL Midco Limited → Bird Bidco Limited
Controls
- LW Investments Limited (04502467)
Directors’ other companies
- BARCLAY, Aidan Stuart - Director at Littlewoods Clearance Limited
- BARCLAY, Aidan Stuart - Director at LW Investments Limited
- BARCLAY, Howard Myles - Director at Littlewoods Clearance Limited
- BARCLAY, Howard Myles - Director at LW Investments Limited
- PETERS, Philip Leslie - Director at Littlewoods Clearance Limited
- PETERS, Philip Leslie - Director at LW Investments Limited
Companies at the same address
- Advanced Agents Ltd (11479049)
- Allbright Collective Limited (14947580)
- Alliance Pub (West Hampstead) Ltd (13844362)
- Anderson Elevator Services Ltd (07300103)
- Art Ai Ltd (12292505)
- Barnstaple Developments Limited (10475265)
- Beck Group Limited (05000632)
- Beck Interiors Holdings Limited (04983925)
- Beck Interiors International Limited (04118839)
- Beck Mbi 2 Limited (09568779)