Lwc 1 Limited
Company Profile
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SmallLwc 1 Limited
10071256•Private Limited With Share Capital
55A Neal Street, London, WC2H9PJ
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Incorporated
18/03/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lwc 1 Limited (10071256) is a private limited with share capital incorporated on 18/03/2016 (10 years old) and registered in london, WC2H9PJ. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/03/2016
WC2H9PJ
Financial Overview
Total Assets
£5.29M
Liabilities
£3.16M
Net Assets
£2.13M
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£6.2K
Key Metrics
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
75
Document Name
Category
Date
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2025
Capital Cancellation Shares
Category:Capital
Date:31-10-2025
Capital Cancellation Shares
Category:Capital
Date:31-10-2025
—
Category:—
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Legacy
Category:Miscellaneous
Date:15-10-2025
Legacy
Category:Miscellaneous
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Memorandum Articles
Category:Incorporation
Date:10-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Capital Cancellation Shares
Category:Capital
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2025
Capital Cancellation Shares
Category:Capital
Date:08-08-2025
Capital Cancellation Shares
Category:Capital
Date:08-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Incorporation Company
Category:Incorporation
Date:18-03-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
55A Neal Street, London, WC2H9PJRegistered
C/O Haines Watts, Pacific Chambers, Liverpool, Merseyside, L25QQ
Related Companies
10
Contact
hwca.com
55A Neal Street, London, WC2H9PJ