Menna Overview
Here’s a quick overview of LWC 1 LIMITED 👀 — a London based business that started in 2016.
LWC 1 LIMITED
- Company statusactive
- Company No10071256
- Age10 years 4 months Incorporated 18 March 2016
- Officers4
Address
55a Neal Street, London, WC2H 9PJ, England
LWC 1 LIMITED is an active company incorporated on 18 March 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
9 Months Ago on 31 Oct 2025
Capital Cancellation Shares
9 Months Ago on 31 Oct 2025
9 Months Ago on 29 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 16 Sep 2025
Resolution
10 Months Ago on 10 Sep 2025
Memorandum Articles
10 Months Ago on 10 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 10 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 10 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 10 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 10 Sep 2025
Capital Cancellation Shares
10 Months Ago on 09 Sep 2025
Capital Allotment Shares
10 Months Ago on 08 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 27 Aug 2025
Capital Allotment Shares
11 Months Ago on 19 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 19 Aug 2025
Capital Cancellation Shares
11 Months Ago on 08 Aug 2025
Capital Cancellation Shares
11 Months Ago on 08 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHERRY, Timothy Laurence | director | Dec 1989 | 31 Mar 2025 |
| FAIRCLOUGH, Geoffrey Charles | director | Oct 1955 | 31 Mar 2025 |
| FORSHAW, Michael John | director | Nov 1964 | 18 Mar 2016 |
| PENNY, Stuart Paul | director | Mar 1976 | 02 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Paul Penny | Mar 1976 | 02 Jul 2018 |
| Mr Francis James Murphy | Mar 1960 | 06 Apr 2016 |
| Mr Geoffrey Charles Fairclough | Oct 1955 | 06 Apr 2016 |
| Mr David Waddington | Nov 1966 | 06 Apr 2016 |
| Mr Lynn Russell Silverman | Nov 1956 | 06 Apr 2016 |
| Mr Michael John Forshaw | Nov 1964 | 06 Apr 2016 |
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Here’s a quick overview of LWC 1 LIMITED 👀 — a London based business that started in 2016.