LW LENDCO PLC

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

    Company NameLW LENDCO PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15184324
    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 LENDCO PLC?

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

    Where is LW LENDCO PLC 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 LENDCO PLC?

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

    What is the status of the latest confirmation statement for LW LENDCO PLC?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for LW LENDCO PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Registration of charge 151843240001, created on Mar 21, 2024

    28 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 11/03/2024
    RES13

    legacy

    pagesCERT8A

    Trading certificate for a public company

    1 pagesSH50

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 03, 2023

    Statement of capital on Oct 03, 2023

    • Capital: GBP 50,000
    SH01

    Who are the officers of LW LENDCO PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSOUR, David
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    Secretary
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    314250600001
    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
    MANSOUR, David
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    EnglandBritish287623570001

    Who are the persons with significant control of LW LENDCO PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nedim El-Imad
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    Oct 03, 2023
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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