# LWC 1 Limited

## Details

- **Company number:** [10071256](https://find-and-update.company-information.service.gov.uk/company/10071256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2016
- **Registered office:** 55A NEAL STREET, LONDON, WC2H 9PJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [LWC (North West) Limited](/group/54105) (3 companies)


## 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 |



## Owned by

LWC 1 Limited → [LWC (North West) Limited](/company/16670204)



## Controls

- [LWC 2 Limited](/company/09943179) (09943179)




## Companies at the same address

- [Geoffrey Fairclough Limited](/company/08106346) (08106346)
- [Haines Watts South West Investments Limited](/company/07661644) (07661644)
- [LWC (North West) Limited](/company/16670204) (16670204)