LW RAIF LTD

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

    Company NameLW RAIF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14816997
    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 RAIF LTD?

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

    Where is LW RAIF LTD located?

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

    What are the latest accounts for LW RAIF LTD?

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024

    What are the latest filings for LW RAIF LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 20, 2023

    Statement of capital on Apr 20, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of LW RAIF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, James Howard
    Hammersmith Grove
    W6 7HG London
    230
    England
    Director
    Hammersmith Grove
    W6 7HG London
    230
    England
    EnglandBritish246754080001
    EL-IMAD, Nedim
    Second Floor Flat
    40 North Audley Street
    W1K 6WG London
    North Audley House
    England
    Director
    Second Floor Flat
    40 North Audley Street
    W1K 6WG London
    North Audley House
    England
    EnglandBritish209668340001

    Who are the persons with significant control of LW RAIF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lw Master Lend Ltd
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    Apr 20, 2023
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10534348
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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