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LW CAPITAL 3 LIMITED

LW CAPITAL 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLW CAPITAL 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11184921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LW CAPITAL 3 LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is LW CAPITAL 3 LIMITED located?

    Registered Office Address
    Interpark House
    7 Down Street
    W1J 7AJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LW CAPITAL 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    UE LW BRENTFORD LIMITEDFeb 02, 2018Feb 02, 2018

    What are the latest accounts for LW CAPITAL 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LW CAPITAL 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Cessation of Wprl Capital Limited as a person with significant control on Apr 16, 2019

    		1 pagesPSC07

    Termination of appointment of Lev Loginov as a director on Apr 12, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Director's details changed for Mr Lev Loginov on Sep 28, 2018

    		2 pagesCH01

    Director's details changed for Mr Nedim El-Imad on Sep 28, 2018

    		2 pagesCH01

    Director's details changed for Mr James Archer on Sep 28, 2018

    		2 pagesCH01

    Change of details for Wprl Capital Limited as a person with significant control on Sep 28, 2018

    		2 pagesPSC05

    Change of details for Lw Master Lend Ltd as a person with significant control on Sep 28, 2018

    		2 pagesPSC05

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2018

    		RES15

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from 2nd Floor Front South, Old Park Lane London W1K 1QR England to Interpark House 7 Down Street London W1J 7AJ on Sep 28, 2018

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LW CAPITAL 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, James Howard
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		United KingdomBritish224465400001
    EL-IMAD, Nedim
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		EnglandBritish209668340001
    LOGINOV, Lev
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		EnglandBritish240460300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LW CAPITAL 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wprl Capital Limited
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		Feb 02, 2018
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		Yes
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number11089982
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lw Master Lend Ltd
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		Feb 02, 2018
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		No
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number10534348
    Natures of Control
    • 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.
    • license: CC0