Lw Zenith Limited is a private limited company that can be found at Interpark House, 7 Down Street, London W1J 7AJ. Incorporated on 2017-08-21, this 6-year-old company is run by 2 directors.
Director Nedim E., appointed on 21 August 2017. Director James A., appointed on 21 August 2017.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-08-21 and the due date for the next filing is 2024-09-04. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Interpark House |
| Office Address2 | 7 Down Street |
| Town | London |
| Post code | W1J 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 10924101 |
| Date of Incorporation | Mon, 21st Aug 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 21 August 2017
Position: Director
Appointed: 21 August 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Lw Master Lend Ltd from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Wpr Capital Limited that entered London, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Lw Lending Pool Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company" and has significiant influence or control over the company. 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 | Registrar Of Companies For England And Wales |
| Registration number | 10534348 |
| Notified on | 21 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wpr Capital Limited
Interpark House 7 Down Street, London, W1J 7AJ, England
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 10641838 |
| Notified on | 21 August 2017 |
| Ceased on | 27 August 2019 |
| Nature of control: |
significiant influence or control |
Lw Lending Pool Limited
7 Old Park Lane, London, W1K 1QR, United Kingdom
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 10741961 |
| Notified on | 21 August 2017 |
| Ceased on | 21 August 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 27th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy