# LW Finance Limited

## Details

- **Company number:** [04542312](https://find-and-update.company-information.service.gov.uk/company/04542312)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2002
- **Registered office:** PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, N12 8LY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bird Bidco Limited](/group/92) (26 companies)


## Previous names

- 2192nd Single Member Shelf Investment Company Limited (until 4 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Philip Leslie | director | 4 Oct 2002 |  |
| BARCLAY, Aidan Stuart | director | 4 Oct 2002 |  |
| BARCLAY, Howard Myles | director | 4 Oct 2002 |  |
| SEAL, Michael | director | 4 Oct 2002 | 7 Jun 2019 |
| BROOMFIELD SECRETARIAL SERVICES LIMITED | corporate-secretary | 4 Oct 2002 | 16 Sep 2013 |
| LOVITING LIMITED | corporate-nominee-director | 23 Sep 2002 | 4 Oct 2002 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 23 Sep 2002 | 4 Oct 2002 |
| SISEC LIMITED | corporate-nominee-secretary | 23 Sep 2002 | 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 |  |




## Owned by

LW Finance Limited → [The Very Group Limited](/company/04730752) → [VGL Finco Limited](/company/13500305) → [VGL Midco Limited](/company/13500306) → [Bird Bidco Limited](/company/15538470)



## Controls

- [LW Investments Limited](/company/04502467) (04502467)



## Directors' other companies

- [BARCLAY, Aidan Stuart](/person/5782838) - director at [Littlewoods Clearance Limited](/company/00232346)
- [BARCLAY, Aidan Stuart](/person/5782838) - director at [LW Investments Limited](/company/04502467)
- [BARCLAY, Howard Myles](/person/5782818) - director at [Littlewoods Clearance Limited](/company/00232346)
- [BARCLAY, Howard Myles](/person/5782818) - director at [LW Investments Limited](/company/04502467)
- [PETERS, Philip Leslie](/person/5782841) - director at [Littlewoods Clearance Limited](/company/00232346)
- [PETERS, Philip Leslie](/person/5782841) - director at [LW Investments Limited](/company/04502467)



## Companies at the same address

- [Advanced Agents Ltd](/company/11479049) (11479049)
- [Allbright Collective Limited](/company/14947580) (14947580)
- [Alliance Pub (West Hampstead) Ltd](/company/13844362) (13844362)
- [Anderson Elevator Services Ltd](/company/07300103) (07300103)
- [Art Ai Ltd](/company/12292505) (12292505)
- [Barnstaple Developments Limited](/company/10475265) (10475265)
- [Beck Group Limited](/company/05000632) (05000632)
- [Beck Interiors Holdings Limited](/company/04983925) (04983925)
- [Beck Interiors International Limited](/company/04118839) (04118839)
- [Beck Mbi 2 Limited](/company/09568779) (09568779)