LWC 1 LIMITED
Company details
- Registered name
- LWC 1 LIMITED
- Company number
- 10071256
- Registered office
- 55A NEAL STREET, LONDON, WC2H 9PJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 March 2016
- Status
- Active
- Age
- 10 years
- Previous names
- HAINES WATTS LIVERPOOL (HOLDINGS) LTD (to 16 Sept 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Sept 2026
- Confirmation statement — last
- 15 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 16 September 2025; previously HAINES WATTS LIVERPOOL (HOLDINGS) LTD.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2026 | Person with significant control ceased | Mr Stuart Paul Penny | — |
| 05/03/2026 | Person with significant control ceased | Mr Michael John Forshaw | — |
| 05/03/2026 | Person with significant control added | — | Lwc (North West) Limited |
| 16/09/2025 | Registered name changed | HAINES WATTS LIVERPOOL (HOLDINGS) LTD | LWC 1 LIMITED |
| 30/09/2024 | Person with significant control ceased | Mr Francis James Murphy | — |
| 14/07/2021 | Person with significant control ceased | Mr Geoffrey Charles Fairclough | — |
| 31/03/2021 | Person with significant control ceased | Mr David Waddington | — |
| 23/05/2019 | Person with significant control ceased | Mr Lynn Russell Silverman | — |
| 02/07/2018 | Person with significant control added | — | Mr Stuart Paul Penny |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Forshaw |
| 06/04/2016 | Person with significant control added | — | Mr Lynn Russell Silverman |
| 06/04/2016 | Person with significant control added | — | Mr Geoffrey Charles Fairclough |
| 06/04/2016 | Person with significant control added | — | Mr Francis James Murphy |
| 06/04/2016 | Person with significant control added | — | Mr David Waddington |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,948 ▼ 8.3% | 3,215 |
| Net assets | 2,129 ▼ 4.4% | 2,229 |
| Employees (avg) | 0 | 0 |
Documents for LWC 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LWC 1 LIMITED (10071256)
LWC 1 LIMITED is a private limited company incorporated on 18 March 2016 and registered in the United Kingdom under company number 10071256. Its registered office is at 55A NEAL STREET, LONDON, WC2H 9PJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Lwc (North West) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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