Company Information for

LW INVESTMENTS LIMITED

First Floor, Skyways House, Speke Road, Speke, LIVERPOOL, L70 1AB,

Company Registration Number

04502467

Private Limited Company

Active

About Lw Investments Ltd

LW INVESTMENTS LIMITED was founded on 2002-08-02 and has its registered office in Speke. The organisation's status is listed as "Active". Lw Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

LW INVESTMENTS LIMITED

Legal Registered Office

First Floor, Skyways House
Speke Road
Speke
LIVERPOOL
L70 1AB
Other companies in L70

Filing Information

Company Number	04502467
Date formed	2002-08-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-07-01
Account next due	2025-03-31
Latest filing return	2024-06-20
Filing return next due	2025-07-04
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-25 08:02:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aidan Stuart Barclay	Director	COMPANY DIRECTOR	2002-09-12	UNITED KINGDOM
Howard Myles Barclay	Director	FINANCIER TECHNICAL CONSULTANT	2002-09-12	UNITED KINGDOM
Philip Leslie Peters	Director	BANKER COMPANY DIRECTOR	2002-09-12	UNITED KINGDOM
Michael Seal	Director	CHARTERED ACCOUNTANT	2002-09-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Broomfield Secretarial Services Limited	Company Secretary	2002-09-12	2013-09-16
Rigel Kent Mowatt	Director	2002-09-12	2002-10-01
Sisec Limited	Nominated Secretary	2002-08-02	2002-09-12
Loviting Limited	Nominated Director	2002-08-02	2002-09-12
Serjeants' Inn Nominees Limited	Nominated Director	2002-08-02	2002-09-12

Related Directorships for Aidan Stuart Barclay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aidan Stuart Barclay	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Aidan Stuart Barclay	11 OLD BOND STREET LONDON	Director	2008-12-17	CURRENT	1999-05-07	Active
Aidan Stuart Barclay	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Aidan Stuart Barclay	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Aidan Stuart Barclay	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Aidan Stuart Barclay	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Aidan Stuart Barclay	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Aidan Stuart Barclay	TELEGRAPH SECRETARIAL SERVICES LIMITED	Director	2005-08-20	CURRENT	1985-07-25	Active
Aidan Stuart Barclay	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Aidan Stuart Barclay	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Aidan Stuart Barclay	YODEL DELIVERY NETWORK LIMITED	Director	2004-09-09	CURRENT	2004-08-09	Active
Aidan Stuart Barclay	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-09-09	CURRENT	2004-08-09	Active
Aidan Stuart Barclay	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-08-11	CURRENT	1948-03-31	Active
Aidan Stuart Barclay	PRESS ACQUISITIONS LIMITED	Director	2004-06-04	CURRENT	2004-04-08	Active
Aidan Stuart Barclay	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Aidan Stuart Barclay	SHOP DIRECT GROUP	Director	2003-05-27	CURRENT	1893-10-07	Liquidation
Aidan Stuart Barclay	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Aidan Stuart Barclay	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Aidan Stuart Barclay	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Aidan Stuart Barclay	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Aidan Stuart Barclay	TRENPORT (PETERS VILLAGE) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Aidan Stuart Barclay	TRENPORT (EAST HALL PARK) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Aidan Stuart Barclay	RHC LIMITED	Director	1998-09-18	CURRENT	1998-09-18	Active - Proposal to Strike off
Aidan Stuart Barclay	THE ELLERMAN HOTEL CASINO LIMITED	Director	1997-03-21	CURRENT	1997-03-07	Liquidation
Aidan Stuart Barclay	RITZ PRODUCTS (U.K.) LIMITED	Director	1995-10-27	CURRENT	1985-06-18	Active
Aidan Stuart Barclay	RITZ HOTEL (LONDON) LIMITED(THE)	Director	1995-10-27	CURRENT	1899-11-17	Active
Aidan Stuart Barclay	BARCLAYS HOTELS LIMITED	Director	1992-11-12	CURRENT	1991-11-12	Active - Proposal to Strike off
Aidan Stuart Barclay	HILLGATE ESTATE AGENTS	Director	1992-09-22	CURRENT	1962-05-23	Active
Aidan Stuart Barclay	ELLERMAN HOLDINGS LIMITED	Director	1992-08-06	CURRENT	1984-09-17	Active - Proposal to Strike off
Aidan Stuart Barclay	TRENPORT INVESTMENTS LIMITED	Director	1992-04-04	CURRENT	1976-06-25	Active
Aidan Stuart Barclay	ELLERMAN INVESTMENTS LIMITED	Director	1991-11-05	CURRENT	1984-09-13	Active

Related Directorships for Howard Myles Barclay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Myles Barclay	LOGISTICS GROUP HOLDINGS LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
Howard Myles Barclay	HILLGATE ESTATE AGENTS	Director	2012-01-27	CURRENT	1962-05-23	Active
Howard Myles Barclay	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Howard Myles Barclay	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Howard Myles Barclay	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Howard Myles Barclay	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Howard Myles Barclay	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Howard Myles Barclay	RITZ HOTEL (LONDON) LIMITED(THE)	Director	2006-08-01	CURRENT	1899-11-17	Active
Howard Myles Barclay	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Howard Myles Barclay	TELEGRAPH SECRETARIAL SERVICES LIMITED	Director	2005-08-20	CURRENT	1985-07-25	Active
Howard Myles Barclay	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Howard Myles Barclay	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Howard Myles Barclay	YODEL DELIVERY NETWORK LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Howard Myles Barclay	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Howard Myles Barclay	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-07-30	CURRENT	1948-03-31	Active
Howard Myles Barclay	PRESS ACQUISITIONS LIMITED	Director	2004-06-04	CURRENT	2004-04-08	Active
Howard Myles Barclay	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Howard Myles Barclay	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-04-16	Dissolved 2017-05-23
Howard Myles Barclay	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Howard Myles Barclay	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Howard Myles Barclay	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Howard Myles Barclay	ELLERMAN INVESTMENTS LIMITED	Director	1999-04-06	CURRENT	1984-09-13	Active

Related Directorships for Philip Leslie Peters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Leslie Peters	ELLERMAN HOLDINGS LIMITED	Director	2011-01-27	CURRENT	1984-09-17	Active - Proposal to Strike off
Philip Leslie Peters	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Philip Leslie Peters	TRIDENT INVESTMENTS LIMITED	Director	2009-08-21	CURRENT	2003-04-14	Dissolved 2016-05-25
Philip Leslie Peters	ARROW XL (SCOTLAND) LIMITED	Director	2009-08-21	CURRENT	1985-04-26	Active
Philip Leslie Peters	WHITE ARROW LOGISTICS LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Liquidation
Philip Leslie Peters	PARCELPOINT LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active
Philip Leslie Peters	DROP & COLLECT LIMITED	Director	2008-08-08	CURRENT	2008-05-14	Active
Philip Leslie Peters	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Philip Leslie Peters	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Philip Leslie Peters	PROARTEMIS LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Dissolved 2014-01-28
Philip Leslie Peters	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Philip Leslie Peters	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Philip Leslie Peters	RYTON UTILITIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active
Philip Leslie Peters	RITZ HOTEL (LONDON) LIMITED(THE)	Director	2006-08-01	CURRENT	1899-11-17	Active
Philip Leslie Peters	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Philip Leslie Peters	TELEGRAPH SECRETARIAL SERVICES LIMITED	Director	2005-08-20	CURRENT	1985-07-25	Active
Philip Leslie Peters	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Philip Leslie Peters	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Philip Leslie Peters	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-08-11	CURRENT	1948-03-31	Active
Philip Leslie Peters	YODEL DELIVERY NETWORK LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Philip Leslie Peters	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Philip Leslie Peters	PRESS ACQUISITIONS LIMITED	Director	2004-06-04	CURRENT	2004-04-08	Active
Philip Leslie Peters	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Philip Leslie Peters	REALITY GROUP LIMITED	Director	2003-05-27	CURRENT	1962-11-01	Liquidation
Philip Leslie Peters	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-04-16	Dissolved 2017-05-23
Philip Leslie Peters	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Philip Leslie Peters	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Philip Leslie Peters	SHOP DIRECT COMPANY DIRECTOR LIMITED	Director	2002-11-14	CURRENT	2002-11-14	Liquidation
Philip Leslie Peters	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Philip Leslie Peters	TRENPORT INVESTMENTS LIMITED	Director	2001-06-04	CURRENT	1976-06-25	Active
Philip Leslie Peters	TRENPORT (PETERS VILLAGE) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Philip Leslie Peters	TRENPORT (EAST HALL PARK) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Philip Leslie Peters	ELLERMAN INVESTMENTS LIMITED	Director	1999-11-01	CURRENT	1984-09-13	Active
Philip Leslie Peters	SEARS COMPANY SECRETARY LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Philip Leslie Peters	SEARS CORPORATE DIRECTOR LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Philip Leslie Peters	AUTOMOTIVE FINANCIAL SERVICES LIMITED	Director	1994-11-14	CURRENT	1982-11-29	Liquidation
Philip Leslie Peters	02186684 LIMITED	Director	1994-11-14	CURRENT	1987-11-02	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Seal	SPARTAN ADVISORS LTD	Director	2018-01-23	CURRENT	2018-01-23	Active
Michael Seal	LITTLEWOODS RETAIL LIMITED	Director	2016-10-27	CURRENT	1946-10-10	Active
Michael Seal	00044307 LIMITED	Director	2016-10-27	CURRENT	1895-06-08	Liquidation
Michael Seal	ESTUARY PARK PROPERTY HOLDINGS LIMITED	Director	2016-07-25	CURRENT	2006-03-17	Active
Michael Seal	LSD DEVELOPMENTS LIMITED	Director	2016-07-25	CURRENT	2006-03-21	Active
Michael Seal	SENATE PARK DEVELOPMENTS LIMITED	Director	2016-07-25	CURRENT	2006-03-21	Active
Michael Seal	TEMPLE STUDIOS LIMITED	Director	2016-07-25	CURRENT	2012-02-04	Active
Michael Seal	LITTLEWOODS PROPERTY HOLDINGS LIMITED	Director	2016-07-25	CURRENT	1992-11-12	Liquidation
Michael Seal	OLD HALL STREET PROPERTIES LIMITED	Director	2016-07-25	CURRENT	1992-11-12	Active
Michael Seal	ARNDALE PROPERTIES LIMITED	Director	2016-07-25	CURRENT	2003-05-18	Active
Michael Seal	ARNDALE AINTREE PROPERTY LIMITED	Director	2016-07-25	CURRENT	2004-03-01	Liquidation
Michael Seal	ARLINGTON ASSET MANAGEMENT LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
Michael Seal	TRENPORT PROPERTY HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2015-02-02	Active
Michael Seal	YODEL PROPERTIES LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
Michael Seal	EUROLINK MANAGEMENT LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Michael Seal	202 CLARGES ESTATE LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Active
Michael Seal	FERRY TRADING LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Active
Michael Seal	ARLINGTON ADVISORS LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Active
Michael Seal	LOGISTICS GROUP HOLDINGS LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
Michael Seal	LOGISTICS GROUP LIMITED	Director	2012-02-15	CURRENT	2012-02-15	In Administration
Michael Seal	ARROW XL LIMITED	Director	2010-12-02	CURRENT	2002-01-23	Active
Michael Seal	S.H.SERVICES LIMITED	Director	2010-09-23	CURRENT	1958-01-23	Liquidation
Michael Seal	PARCELPOINT LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active
Michael Seal	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Michael Seal	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Michael Seal	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Michael Seal	LITTLEWOODS7 LIMITED	Director	2007-07-02	CURRENT	1963-04-16	Liquidation
Michael Seal	BRIAN MILLS LIMITED	Director	2007-07-02	CURRENT	1950-02-17	Liquidation
Michael Seal	PETER CRAIG LIMITED	Director	2007-07-02	CURRENT	1966-11-22	Liquidation
Michael Seal	JOHN MOORES HOME SHOPPING SERVICE LIMITED	Director	2007-07-02	CURRENT	1933-08-17	Liquidation
Michael Seal	JANET FRAZER LIMITED	Director	2007-07-02	CURRENT	1947-09-11	Liquidation
Michael Seal	LITTLEWOODS WAREHOUSES LIMITED	Director	2007-07-02	CURRENT	1959-09-14	Liquidation
Michael Seal	BURLINGTON WAREHOUSES LIMITED	Director	2007-07-02	CURRENT	1946-04-01	Liquidation
Michael Seal	LITTLEWOODS HOME SHOPPING FINANCE LIMITED	Director	2007-07-02	CURRENT	1996-12-23	Liquidation
Michael Seal	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Michael Seal	RYTON UTILITIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active
Michael Seal	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Michael Seal	EUROPOWER NETWORKS LIMITED	Director	2005-06-15	CURRENT	2005-04-28	Active
Michael Seal	TRENPORT TEYNHAM GENERAL PARTNER LIMITED	Director	2005-04-01	CURRENT	2004-12-23	Active
Michael Seal	BINGHAM ROAD MANAGEMENT LIMITED	Director	2005-02-07	CURRENT	2004-12-24	Active
Michael Seal	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Michael Seal	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Michael Seal	YODEL DELIVERY NETWORK LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Michael Seal	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Michael Seal	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Michael Seal	REALITY GROUP LIMITED	Director	2003-05-27	CURRENT	1962-11-01	Liquidation
Michael Seal	SHOP DIRECT GROUP	Director	2003-05-27	CURRENT	1893-10-07	Liquidation
Michael Seal	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Michael Seal	SHOP DIRECT SECRETARIAL SERVICES LIMITED	Director	2003-04-28	CURRENT	1996-04-26	Liquidation
Michael Seal	SHOP DIRECT COMPANY DIRECTOR LIMITED	Director	2002-11-14	CURRENT	2002-11-14	Liquidation
Michael Seal	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Michael Seal	TRENPORT (PETERS VILLAGE) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Michael Seal	TRENPORT (EAST HALL PARK) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Michael Seal	11 OLD BOND STREET LONDON	Director	1999-10-15	CURRENT	1999-05-07	Active
Michael Seal	SEARS PENSION TRUSTEES LIMITED	Director	1999-02-09	CURRENT	1949-03-02	Active
Michael Seal	SEARS LIMITED	Director	1999-01-28	CURRENT	1912-02-15	Active
Michael Seal	JANUARY INVESTMENTS LIMITED	Director	1999-01-11	CURRENT	1998-12-24	Active
Michael Seal	RHC LIMITED	Director	1998-09-18	CURRENT	1998-09-18	Active - Proposal to Strike off
Michael Seal	THE ELLERMAN HOTEL CASINO LIMITED	Director	1997-03-21	CURRENT	1997-03-07	Liquidation
Michael Seal	RITZ PRODUCTS (U.K.) LIMITED	Director	1995-10-27	CURRENT	1985-06-18	Active
Michael Seal	RITZ HOTEL (LONDON) LIMITED(THE)	Director	1995-10-27	CURRENT	1899-11-17	Active
Michael Seal	AUTOMOTIVE FINANCIAL SERVICES LIMITED	Director	1994-11-14	CURRENT	1982-11-29	Liquidation
Michael Seal	BARCLAYS HOTELS LIMITED	Director	1992-11-12	CURRENT	1991-11-12	Active - Proposal to Strike off
Michael Seal	HILLGATE ESTATE AGENTS	Director	1992-09-22	CURRENT	1962-05-23	Active
Michael Seal	ELLERMAN HOLDINGS LIMITED	Director	1992-08-06	CURRENT	1984-09-17	Active - Proposal to Strike off
Michael Seal	TRENPORT INVESTMENTS LIMITED	Director	1992-04-04	CURRENT	1976-06-25	Active
Michael Seal	ELLERMAN INVESTMENTS LIMITED	Director	1991-11-05	CURRENT	1984-09-13	Active