LI

LW INVESTMENTS LIMITED

Liquidation

Company number 04502467

Finchley · Incorporated 2 August 2002

Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 2 August 2002 – 11 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
1 July 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
20 June 2024
Next due
4 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lw Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2025 View
Resolution
Resolution
8 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Gazette Filings Brought Up To Date
Gazette
4 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Legacy
Other
29 March 2024 View
Legacy
Other
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Legacy
Other
24 February 2023 View
Legacy
Other
24 February 2023 View
Legacy
Accounts
24 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2023 View
Legacy
Other
9 February 2023 View
Legacy
Other
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Miscellaneous
Miscellaneous
14 June 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
30 August 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Address
4 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Address
30 January 2006 View
Legacy
Annual Return
12 August 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Mortgage
10 March 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Annual Return
12 August 2003 View
Legacy
Address
5 March 2003 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Memorandum Articles
Incorporation
11 November 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Address
25 September 2002 View
Legacy
Accounts
25 September 2002 View
Certificate Change Of Name Company
Change Of Name
11 September 2002 View
Incorporation Company
Incorporation
2 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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