LW INVESTMENTS LIMITED
SPEKE 2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB
Company number 04502467
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of LW INVESTMENTS LIMITED are www.lwinvestments.co.uk, and www.lw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Lw Investments Limited is a Private Limited Company. The company registration number is 04502467. Lw Investments Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Lw Investments Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director MOWATT, Rigel Kent has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 12 September 2002
70 years old
Director
BARCLAY, Howard Myles
Appointed Date: 12 September 2002
66 years old
Director
PETERS, Philip Leslie
Appointed Date: 12 September 2002
68 years old
Director
SEAL, Michael
Appointed Date: 12 September 2002
77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 12 September 2002
Nominee Secretary
SISEC LIMITED
Resigned: 12 September 2002
Appointed Date: 02 August 2002
Director
MOWATT, Rigel Kent
Resigned: 01 October 2002
Appointed Date: 12 September 2002
77 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 02 August 2002
Nominee Director
LOVITING LIMITED
Resigned: 12 September 2002
Appointed Date: 02 August 2002

LW INVESTMENTS LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
21 Nov 2015
Full accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
27 Mar 2015
Full accounts made up to 30 June 2014
...
... and 54 more events
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed
11 Sep 2002
Company name changed 2191ST single member shelf inves tment company LIMITED\certificate issued on 11/09/02
02 Aug 2002
Incorporation

LW INVESTMENTS LIMITED Charges

27 February 2004
Charge over cash collateral account
Delivered: 10 March 2004
Status: Satisfied on 12 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee
Description: First fixed charge with full title guarantee, the deposit…
4 October 2002
Composite guarantee and debenture
Delivered: 9 October 2002
Status: Satisfied on 12 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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