Licensed Wholesale Company Property Limited

Active07678228 Private limited company
Incorporated
22 June 2011 (15 years)
Previously known as
HS 542 Limited (until 20 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
L W C Drinks Ltd Greenside Way
Middleton
Manchester
M24 1SW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cowen, Mark Phillip
Secretary · Appointed 1 May 2022
Director · Appointed 20 September 2011
British
Born September 1951 (75)
Director · Appointed 20 September 2011
British
Born May 1957 (69)
Officer history (4 former)
1 May 2022
Appointed Cowen, Mark Phillip as Secretary
1 May 2022
Resigned Sumner, Peter Douglas as Secretary
20 September 2011
Appointed Gray, Robin Macewan as Director
20 September 2011
Appointed Mukadam, Ebrahim Kassam as Director
20 September 2011
Appointed Sumner, Peter Douglas as Secretary
20 September 2011
Resigned Heatons Secretaries Limited as Corporate Secretary
20 September 2011
Resigned Truscott, James Christy as Director
20 September 2011
Resigned Heatons Directors Limited as Corporate Director
22 June 2011
Appointed Heatons Secretaries Limited as Corporate Secretary
22 June 2011
Appointed Truscott, James Christy as Director
22 June 2011
Appointed Heatons Directors Limited as Corporate Director

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
Private Company Limited By Shares
Reg. no. 2053090

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Licensed Wholesale Company Property Limited This company Owns 75–100% of shares
LWC Drinks Limited Owns 75–100% of shares
Clarke Jones Holdings Limited Owns 75–100% of shares
Joseph Keegan & Sons Limited Owns 75–100% of shares
Wigan Beer Company Limited Owns 75–100% of shares
Expressmode Limited Owns 75–100% of shares
GBC Topco Limited Owns 75–100% of shares
G B C (Holdings) Limited Owns 75–100% of shares
Glamorgan Brewing Company Limited Owns 75–100% of shares
H.T.White & Company,limited Proposed for strike-offOwns 75–100% of shares
Hills Prospect Holdings Ltd Owns 75–100% of shares
Hills Prospect PLC Owns 75–100% of shares
Robinrate Limited Owns 75–100% of shares
Dorbiere Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Employees
0 1 2 2017 2018 2019 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2 2 2 0
Balance sheet detail
202520242023202220212020201920182017
Debtors£1£1£1£1£1£1£1£1£1
Cash£0
Net Current Assets£1£1£1£1£1£1£1£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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