LL

LWC 1 LIMITED

Active

Company number 10071256

London, England · Incorporated 18 March 2016

55a Neal Street, London, WC2H 9PJ, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2025

Company history

Previous company names

HAINES WATTS LIVERPOOL (HOLDINGS) LTD · 18 March 2016 – 16 September 2025

Company overview

**LWC 1 Limited** is an active private limited company incorporated on 18 March 2016 and registered in England and Wales. Its registered office is at 55a Neal Street, London, WC2H 9PJ. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by LWC (North West) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Two recent PSC cessation filings were made on 17 March 2026. The company has two officers: Geoffrey Charles Fairclough, appointed as a director on 31 March 2025, and Geoffrey Fairclough Limited, appointed as corporate director on 5 March 2026.

The most recent accounts filed were unaudited abridged accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 15 September 2025, with the next due by 29 September 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lwc (North West) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2026

Funding

7 funding rounds
31 March 2025
Shares allotted · 0 shares allotted
—
20 June 2019
Shares allotted · 0 shares allotted
—
2 July 2018
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
23 June 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Corporate Director Company With Name Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2025 View
Capital Cancellation Shares
Capital
31 October 2025 View
Capital Cancellation Shares
Capital
31 October 2025 View
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Legacy
Miscellaneous
15 October 2025 View
Legacy
Miscellaneous
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Certificate Change Of Name Company
Change Of Name
16 September 2025 View
Memorandum Articles
Incorporation
10 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Resolution
Resolution
10 September 2025 View
Capital Cancellation Shares
Capital
9 September 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Capital Return Purchase Own Shares
Capital
27 August 2025 View
Capital Allotment Shares
Capital
19 August 2025 View
Capital Return Purchase Own Shares
Capital
19 August 2025 View
Capital Cancellation Shares
Capital
8 August 2025 View
Capital Cancellation Shares
Capital
8 August 2025 View
Capital Return Purchase Own Shares
Capital
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Capital Allotment Shares
Capital
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Capital Return Purchase Own Shares
Capital
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Capital Return Purchase Own Shares
Capital
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Capital Allotment Shares
Capital
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Capital Name Of Class Of Shares
Capital
20 March 2017 View
Resolution
Resolution
16 March 2017 View
Resolution
Resolution
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Incorporation Company
Incorporation
18 March 2016 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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