LW Investments Limited

In liquidation04502467 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Pearl Assurance House
319 Ballards Lane
Finchley
N12 8LY

Filing status

Accounts due
31 March 2025
Last accounts
1 July 2023
Conf. stmt due
4 July 2025
Last conf. stmt
20 June 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2002
British
Born January 1956 (70)
Director · Appointed 12 September 2002
British
Born December 1959 (66)
Director · Appointed 12 September 2002
British
Born August 1957 (69)
Officer history (6 former)
7 June 2019
Resigned Seal, Michael as Director
16 September 2013
Resigned Broomfield Secretarial Services Limited as Corporate Secretary
1 October 2002
Resigned Mowatt, Rigel Kent as Director
12 September 2002
Appointed Mowatt, Rigel Kent as Director
12 September 2002
Appointed Barclay, Aidan Stuart as Director
12 September 2002
Appointed Broomfield Secretarial Services Limited as Corporate Secretary
12 September 2002
Appointed Peters, Philip Leslie as Director
12 September 2002
Appointed Seal, Michael as Director
12 September 2002
Appointed Barclay, Howard Myles as Director
12 September 2002
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
12 September 2002
Resigned Loviting Limited as Corporate Nominee Director
12 September 2002
Resigned Sisec Limited as Corporate Nominee Secretary
2 August 2002
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
2 August 2002
Appointed Loviting Limited as Corporate Nominee Director
2 August 2002
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04542312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up

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