LW INVESTMENTS LIMITED
A dissolved GB company still carrying a resolved 23-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2002-08-02
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LW INVESTMENTS LIMITED
- LW INVESTMENTS LIMITED
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LW INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04502467
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2002-08-02
- Registered office
- Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
- SIC
- 70100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2023-07-01
- Accounts due
- 2025-03-31overdue
- Confirmation stmt due
- 2025-07-04overdue
People & control
11 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARCLAY, Aidan Stuart
- director · British · appointed 2002-09-12 · Companies House
- BARCLAY, Howard Myles
- director · British · appointed 2002-09-12 · Companies House
- Lw Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- THE VERY GROUP LIMITEDbeneficial owner
- LITTLEWOODS LIMITEDbeneficial owner
- PETERS, Philip Leslie
- director · British · appointed 2002-09-12 · Companies House
- BROOMFIELD SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2002-09-12 · resigned · Companies House
- LITTLEWOODS LIMITEDAlso holds roles at 8 other companies
- WOOLWORTHS LIMITEDbeneficial owner
- WOOLWORTHS HOLDINGS LIMITEDbeneficial owner
- BUSINESS EXPRESS NETWORK LIMITEDbeneficial owner
- LOVITING LIMITED
- corporate nominee director · appointed 2002-08-02 · resigned · Companies House
- MOWATT, Rigel Kent
- director · British · appointed 2002-09-12 · resigned · Companies House
- SEAL, Michael
- director · British · appointed 2002-09-12 · resigned · Companies House
- SERJEANTS' INN NOMINEES LIMITED
- corporate nominee director · appointed 2002-08-02 · resigned · Companies House
- SISEC LIMITED
- corporate nominee secretary · appointed 2002-08-02 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.