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Lw Master Lend Ltd LONDON

Founded in 2016, Lw Master Lend, classified under reg no. 10534348 is an active company. Currently registered at Interpark House W1J 7AJ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

There is a single director in the firm at the moment - Ned E., appointed on 21 December 2016. In addition, a secretary was appointed - David M., appointed on 21 December 2016. As of 27 April 2024, there was 1 ex director - Lev L.. There were no ex secretaries.

Lw Master Lend Ltd Address / Contact

Office Address Interpark House
Office Address2 7 Down Street
Town London
Post code W1J 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10534348
Date of Incorporation Wed, 21st Dec 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Ned E.

Position: Director

Appointed: 21 December 2016

David M.

Position: Secretary

Appointed: 21 December 2016

Lev L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 August 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Lw Holding Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lev L. This PSC has significiant influence or control over the company,. The third one is Ned E., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lw Holding Limited

Interpark House 7 Down Street, London, W1J 7AJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10405237
Notified on 21 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lev L.

Notified on 21 December 2016
Ceased on 21 December 2016
Nature of control: significiant influence or control

Ned E.

Notified on 21 December 2016
Ceased on 21 December 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, December 2023 		Free Download (24 pages)

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