Founded in 2016, Lw Master Pool, classified under reg no. 10261742 is an active company. Currently registered at Interpark House W1J 7AJ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-03-23 Lw Master Pool Limited is no longer carrying the name London Wall Reg.
The company has one director. Nedim E., appointed on 4 July 2016. There are currently no secretaries appointed. As of 7 June 2024, there was 1 ex director - Lev L.. There were no ex secretaries.
| Office Address | Interpark House |
| Office Address2 | 7 Down Street |
| Town | London |
| Post code | W1J 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 10261742 |
| Date of Incorporation | Mon, 4th Jul 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 July 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Lw Master Lend Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nedim E. This PSC has significiant influence or control over the company,. The third one is Lev L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Lw Master Lend Ltd
Interpark House 7 Down Street, London, W1J 7AJ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10534348 |
| Notified on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nedim E.
| Notified on | 4 July 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
Lev L.
| Notified on | 4 July 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
| London Wall Reg | March 23, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 19th, February 2024 |
accounts | Free Download (5 pages) |
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