Introduction
Watch Company
L
LWC 1 LIMITED
LWC 1 LIMITED is an active company incorporated on 18 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LWC 1 LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10071256
LTD Company
Age
10 Years
Incorporated 18 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
HAINES WATTS LIVERPOOL (HOLDINGS) LTD
From: 18 March 2016To: 16 September 2025
Address
55a Neal Street London, WC2H 9PJ,
Previous Addresses
C/O Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ England
From: 18 March 2016To: 9 October 2025
44 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Funding Round
Jul 20
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Funding Round
Aug 25
Capital Allotment Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Funding Round
Sept 25
Capital Allotment Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Director Joined
Mar 26
Appoint Corporate Director Company With ...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
17
Funding
11
Officers
7
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FAIRCLOUGH, Geoffrey Charles
ActiveVictoria Street, LiverpoolL2 5QQ
Born October 1955
Director
Appointed 31 Mar 2025
FAIRCLOUGH, Geoffrey Charles
Victoria Street, LiverpoolL2 5QQ
Born October 1955
Director
31 Mar 2025
Active
GEOFFREY FAIRCLOUGH LIMITED
ActiveNeal Street, LondonWC2H 9PJ
Corporate director
Appointed 05 Mar 2026
GEOFFREY FAIRCLOUGH LIMITED
Neal Street, LondonWC2H 9PJ
Corporate director
05 Mar 2026
Active
CHERRY, Timothy Laurence
ResignedNeal Street, LondonWC2H 9PJ
Born December 1989
Director
Appointed 31 Mar 2025
Resigned 05 Mar 2026
CHERRY, Timothy Laurence
Neal Street, LondonWC2H 9PJ
Born December 1989
Director
31 Mar 2025
Resigned 05 Mar 2026
Resigned
FAIRCLOUGH, Geoffrey Charles
ResignedPacific Chambers, LiverpoolL2 5QQ
Born October 1955
Director
Appointed 18 Mar 2016
Resigned 31 Mar 2024
FAIRCLOUGH, Geoffrey Charles
Pacific Chambers, LiverpoolL2 5QQ
Born October 1955
Director
18 Mar 2016
Resigned 31 Mar 2024
Resigned
FORSHAW, Michael John
ResignedPacific Chambers, LiverpoolL2 5QQ
Born November 1964
Director
Appointed 18 Mar 2016
Resigned 05 Mar 2026
FORSHAW, Michael John
Pacific Chambers, LiverpoolL2 5QQ
Born November 1964
Director
18 Mar 2016
Resigned 05 Mar 2026
Resigned
MURPHY, Francis James
ResignedPacific Chambers, LiverpoolL2 5QQ
Born March 1960
Director
Appointed 18 Mar 2016
Resigned 04 Oct 2024
MURPHY, Francis James
Pacific Chambers, LiverpoolL2 5QQ
Born March 1960
Director
18 Mar 2016
Resigned 04 Oct 2024
Resigned
PENNY, Stuart Paul
ResignedNeal Street, LondonWC2H 9PJ
Born March 1976
Director
Appointed 02 Jul 2018
Resigned 05 Mar 2026
PENNY, Stuart Paul
Neal Street, LondonWC2H 9PJ
Born March 1976
Director
02 Jul 2018
Resigned 05 Mar 2026
Resigned
SILVERMAN, Lynn Russell
ResignedPacific Chambers, LiverpoolL2 5QQ
Born November 1956
Director
Appointed 18 Mar 2016
Resigned 10 May 2019
SILVERMAN, Lynn Russell
Pacific Chambers, LiverpoolL2 5QQ
Born November 1956
Director
18 Mar 2016
Resigned 10 May 2019
Resigned
WADDINGTON, David
ResignedPacific Chambers, LiverpoolL2 5QQ
Born November 1966
Director
Appointed 18 Mar 2016
Resigned 31 Mar 2021
WADDINGTON, David
Pacific Chambers, LiverpoolL2 5QQ
Born November 1966
Director
18 Mar 2016
Resigned 31 Mar 2021
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Lwc (North West) Limited
ActiveNeal Street, LondonWC2H 9PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2026
Lwc (North West) Limited
Neal Street, LondonWC2H 9PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2026
Active
Mr Stuart Paul Penny
CeasedNeal Street, LondonWC2H 9PJ
Born March 1976
Nature of Control
Significant influence or control
Notified 02 Jul 2018
Ceased 05 Mar 2026
Mr Stuart Paul Penny
Neal Street, LondonWC2H 9PJ
Born March 1976
Significant influence or control
02 Jul 2018
Ceased 05 Mar 2026
Ceased
Mr Michael John Forshaw
CeasedNeal Street, LondonWC2H 9PJ
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 Mar 2026
Mr Michael John Forshaw
Neal Street, LondonWC2H 9PJ
Born November 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 05 Mar 2026
Ceased
Mr Francis James Murphy
CeasedPacific Chambers, LiverpoolL2 5QQ
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Sept 2024
Mr Francis James Murphy
Pacific Chambers, LiverpoolL2 5QQ
Born March 1960
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 30 Sept 2024
Ceased
Mr Geoffrey Charles Fairclough
CeasedPacific Chambers, LiverpoolL2 5QQ
Born October 1955
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 14 Jul 2021
Mr Geoffrey Charles Fairclough
Pacific Chambers, LiverpoolL2 5QQ
Born October 1955
Significant influence or control
06 Apr 2016
Ceased 14 Jul 2021
Ceased
Mr David Waddington
CeasedPacific Chambers, LiverpoolL2 5QQ
Born November 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2021
Mr David Waddington
Pacific Chambers, LiverpoolL2 5QQ
Born November 1966
Significant influence or control
06 Apr 2016
Ceased 31 Mar 2021
Ceased
Mr Lynn Russell Silverman
CeasedPacific Chambers, LiverpoolL2 5QQ
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 May 2019
Mr Lynn Russell Silverman
Pacific Chambers, LiverpoolL2 5QQ
Born November 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 May 2019
Ceased
Filing History
75
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
17 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2026
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
29 October 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
29 October 2025
No document
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2025
10 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 September 2025
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
10 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2020
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2019