LWC 1 Limited
- Company number
- 10071256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LWC (North West) Limited (3 companies)
Registered office
Previous names
- Haines Watts Liverpool (Holdings) Ltd (until 16 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNY, Stuart Paul | Director | 2 Jul 2018 | 5 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lynn Russell Silverman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 May 2019 |
| Mr David Waddington | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Geoffrey Charles Fairclough | Significant Influence Or Control | 6 Apr 2016 | 14 Jul 2021 |
| Mr Francis James Murphy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2024 |
| Mr Stuart Paul Penny | Significant Influence Or Control | 2 Jul 2018 | 5 Mar 2026 |
| Mr Michael John Forshaw | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Mar 2026 |
| Lwc (North West) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,129,478 | £6,163 | 0 |
Connections
Owned by
LWC 1 Limited → LWC (North West) Limited
Controls
- LWC 2 Limited (09943179)
Companies at the same address
- Geoffrey Fairclough Limited (08106346)
- Haines Watts South West Investments Limited (07661644)
- LWC (North West) Limited (16670204)