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 8 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 August 2025. Next accounts due by 30 January 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 Sep 2026
Appoint Corporate Director Company With Name Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 17 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 17 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 30 Dec 2025
Capital Cancellation Shares
1 Year Ago on 31 Oct 2025
Capital Cancellation Shares
1 Year Ago on 31 Oct 2025
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 15 Oct 2025
Legacy
1 Year Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 16 Sep 2025
Resolution
1 Year Ago on 10 Sep 2025
Memorandum Articles
1 Year Ago on 10 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2025
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Lwc (North West) Limited | 05 Mar 2026 | |
| Mr Stuart Paul Penny | Mar 1976 | 02 Jul 2018 |
| Mr Michael John Forshaw | Nov 1964 | 06 Apr 2016 |
| 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 |
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Here’s a quick overview of LWC 1 LIMITED 👀 — a London based business that started in 2016.