LF

LW FINANCE LIMITED

Liquidation

Company number 04542312

Finchley · Incorporated 23 September 2002

Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 23 September 2002 – 4 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
1 July 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
23 September 2024
Next due
7 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Very Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
8 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Resolution
Resolution
20 May 2025 View
Resolution
Resolution
20 May 2025 View
Legacy
Insolvency
20 May 2025 View
Legacy
Capital
20 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Legacy
Other
29 March 2024 View
Legacy
Other
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Legacy
Other
24 February 2023 View
Legacy
Accounts
24 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2023 View
Legacy
Other
9 February 2023 View
Legacy
Other
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Miscellaneous
Miscellaneous
14 June 2012 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Address
26 September 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Address
30 January 2006 View
Legacy
Annual Return
3 October 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Accounts With Accounts Type Group
Accounts
1 March 2005 View
Legacy
Officers
3 February 2005 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Group
Accounts
1 March 2004 View
Legacy
Mortgage
29 August 2003 View
Resolution
Resolution
17 May 2003 View
Resolution
Resolution
17 May 2003 View
Resolution
Resolution
17 May 2003 View
Legacy
Mortgage
3 April 2003 View
Legacy
Other
2 December 2002 View
Resolution
Resolution
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Legacy
Capital
28 November 2002 View
Memorandum Articles
Incorporation
28 November 2002 View
Legacy
Capital
28 November 2002 View
Legacy
Capital
14 November 2002 View
Legacy
Capital
14 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Address
18 October 2002 View
Legacy
Accounts
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Mortgage
9 October 2002 View
Certificate Change Of Name Company
Change Of Name
4 October 2002 View
Incorporation Company
Incorporation
23 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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