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LW HOLDING 3 LTD

LW HOLDING 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLW HOLDING 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12384216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LW HOLDING 3 LTD?

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

    Where is LW HOLDING 3 LTD located?

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

    What are the latest accounts for LW HOLDING 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LW HOLDING 3 LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for LW HOLDING 3 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Termination of appointment of Lev Loginov as a director on Sep 09, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2020

    Statement of capital on Jan 03, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LW HOLDING 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-IMAD, Nedim
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		EnglandBritish209668340001
    LOGINOV, Lev
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		MonacoBritish253105110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LW HOLDING 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Down Street
    London
    Interpark House
    United Kingdom
    		Jan 03, 2020
    7 Down Street
    London
    Interpark House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Walse
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11090108
    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.
    7 Down Street
    London
    Interpark House
    United Kingdom
    		Jan 03, 2020
    7 Down Street
    London
    Interpark House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11098113
    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.
    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