Lw Holding 3 Ltd is a private limited company that can be found at Interpark House, 7 Down Street, London W1J 7AJ. Incorporated on 2020-01-03, this 4-year-old company is run by 1 director.
Director Nedim E., appointed on 03 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-11 and the deadline for the subsequent filing is 2023-12-25. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Interpark House |
| Office Address2 | 7 Down Street |
| Town | London |
| Post code | W1J 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 12384216 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 03 January 2020
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Loginov Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nei Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Loginov Holdings Limited
Interpark House 7 Down Street, London, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11098113 |
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nei Holdings Limited
Interpark House 7 Down Street, London, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Walse |
| Place registered | Companies House |
| Registration number | 11090108 |
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-11 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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