CompaniesInTheUK

LWC 1 LIMITED

Company number 10071256 ·

Active

1 active / 6 ceased · persons with significant control

Lwc (North West) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-05
Correspondence address
55a, Neal Street, London, WC2H 9PJ, England
Legal form
Private Limited Company By Shares
Place registered
Companies House
Registration number
16670204
Country registered
England

Mr Stuart Paul Penny

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-02
Ceased on
2026-03-05
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
55a, Neal Street, London, WC2H 9PJ, England

Mr Lynn Russell Silverman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-23
Date of birth
November 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England

Mr Michael John Forshaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-03-05
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
55a, Neal Street, London, WC2H 9PJ, England

Mr Geoffrey Charles Fairclough

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-07-14
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England

Mr Francis James Murphy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-09-30
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England

Mr David Waddington

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-03-31
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England