LW HOLDING LIMITED

Overview

Company Name	LW HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10405237
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LW HOLDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LW HOLDING LIMITED located?

Registered Office Address	Interpark House 7 Down Street W1J 7AJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LW HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LW HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for LW HOLDING LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Group of companies' accounts made up to Dec 31, 2022	32 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Group of companies' accounts made up to Dec 31, 2021	33 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Termination of appointment of Lev Loginov as a director on Sep 09, 2022	1 pages	TM01

Jul 26, 2022	Change of details for Loginov Holdings Limited as a person with significant control on Sep 17, 2018	2 pages	PSC05

Jul 26, 2022	Change of details for Nei Holdings Limited as a person with significant control on Sep 17, 2018	2 pages	PSC05

Dec 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 17, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jan 11, 2019	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Oct 25, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Oct 24, 2018	Registered office address changed from 7 Old Park Lane London W1K 1QR England to Interpark House 7 Down Street London W1J 7AJ on Oct 24, 2018	1 pages	AD01

Oct 01, 2018	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Aug 21, 2018	Cessation of Nedim El-Imad as a person with significant control on Aug 14, 2018	1 pages	PSC07

Aug 21, 2018	Cessation of Lev Loginov as a person with significant control on Aug 14, 2018	1 pages	PSC07

Aug 21, 2018	Notification of Loginov Holdings Limited as a person with significant control on Aug 14, 2018	2 pages	PSC02

Aug 21, 2018	Notification of Nei Holdings Limited as a person with significant control on Aug 14, 2018	2 pages	PSC02

View All Filings

Who are the officers of LW HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EL-IMAD, Nedim 7 Down Street W1J 7AJ London Interpark House England	Oct 01, 2016		Director	7 Down Street W1J 7AJ London Interpark House England		England	British	1979-3		209668340001
LOGINOV, Lev 7 Down Street W1J 7AJ London Interpark House England	Oct 01, 2016	Sep 09, 2022	Director	7 Down Street W1J 7AJ London Interpark House England		Monaco	British	1981-2		114117280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LW HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nei Holdings Limited

Aug 14, 2018

7 Down Street

W1J 7AJ London

Interpark House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	11090108

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Loginov Holdings Limited

Aug 14, 2018

7 Down Street

W1J 7AJ London

Interpark House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	11098113

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nedim El-Imad

Oct 01, 2016

Old Park Lane

W1K 1QR London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Lev Loginov

Oct 01, 2016

Old Park Lane

W1K 1QR London

England

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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