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LWC 1 LIMITED

Active
10071256·incorporated 2016-03-18

LWC 1 LIMITED is an active UK private limited company, incorporated on 18 March 2016 at Companies House (number 10071256; OpenRegistry canonical ID GB-10071256-lwc-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-18
Registered Address
55A NEAL STREET, LONDON, WC2H 9PJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LWC 1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LWC 1 LIMITED has 1 person with significant control on file:

  • Lwc (North West) Limited (England reg. 16670204). Notified 2026-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael John Forshaw born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-05.
    • Owns 25–50% of shares
  • Mr Francis James Murphy born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 25–50% of shares
  • Mr Geoffrey Charles Fairclough born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-14.
    • Has significant influence or control
  • Mr Lynn Russell Silverman born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-23.
    • Owns 25–50% of shares
  • Mr David Waddington born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Has significant influence or control
  • Mr Stuart Paul Penny born 1976 resident in United Kingdom, British national. Notified 2018-07-02. Ceased 2026-03-05.
    • Has significant influence or control

Previous names

LWC 1 LIMITED has previously traded as:

  • HAINES WATTS LIVERPOOL (HOLDINGS) LTD (until 2025-09-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10071256.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.