LW HOLDING LIMITED
INTERPARK HOUSE, 7 DOWN STREET, LONDON W1J 7AJ- Active
- Private Limited Company
- Company No. 10405237
- Last Updated: 01 Mar 2024
Company Profile
LW HOLDING LIMITED was incorporated on Saturday, October 1, 2016 as a Private Limited Company with registered address in LONDON. LW HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 5 days.
| Name | LW HOLDING LIMITED |
|---|---|
| Company number | 10405237 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loginov Holdings Limited 7 Down Street, W1J 7AJ |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nei Holdings Limited 7 Down Street, W1J 7AJ |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nedim El-Imad Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Lev Loginov Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LW HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LW HOLDING LIMITED | 01 Oct 2016 |