LW FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

04542312

Incorporation date

23/09/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/02/2023)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2025

Declaration of solvency

View PDF (6 pages)

08/07/2025

Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2025-07-08

View PDF (3 pages)

20/05/2025

Resolutions

View PDF (1 pages)

20/05/2025

Resolutions

View PDF (2 pages)

20/05/2025

Solvency Statement dated 20/05/25

View PDF (3 pages)

20/05/2025

Statement by Directors

View PDF (3 pages)

20/05/2025

Statement of capital on 2025-05-20

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 01/07/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 01/07/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 01/07/23

View PDF (115 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-07-01

View PDF (16 pages)

06/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

24/02/2023

Notice of agreement to exemption from audit of accounts for period ending 02/07/22

View PDF (0 pages)

24/02/2023

Consolidated accounts of parent company for subsidiary company period ending 02/07/22

View PDF (0 pages)

24/02/2023

Audit exemption subsidiary accounts made up to 2022-07-02

View PDF (0 pages)

08/02/2023

Notice of agreement to exemption from audit of accounts for period ending 02/07/22

View PDF (1 pages)

08/02/2023

Audit exemption statement of guarantee by parent company for period ending 02/07/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/07/2023

Next confirmation date

23/09/2025

Last change occurred

01/07/2023

Accounts

Audit Exemption Subsidiary

Last made up date

01/07/2023

Next account date

30/06/2024

Next due on

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Nominee Secretary	23/09/2002 - 04/10/2002	183
LOVITING LIMITED	Nominee Director	23/09/2002 - 04/10/2002	177
Barclay, Aidan Stuart	Director	04/10/2002 - Present	86
Peters, Philip Leslie	Director	04/10/2002 - Present	108
Barclay, Howard Myles	Director	04/10/2002 - Present	66

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Category:

Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LW FINANCE LIMITED

LW FINANCE LIMITED is an(a) Liquidation company incorporated on 23/09/2002 with the registered office located at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LW FINANCE LIMITED?

LW FINANCE LIMITED is currently Liquidation. It was registered on 23/09/2002 .

Where is LW FINANCE LIMITED located?

LW FINANCE LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY.

What does LW FINANCE LIMITED do?

LW FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LW FINANCE LIMITED?

The latest filing was on 08/07/2025: Resolutions.