OpenRegistry
Companies House/London/Company profile

LW HOLDING LIMITED

Active
10405237·incorporated 2016-10-01

LW HOLDING LIMITED is an active UK private limited company, incorporated on 1 October 2016 at Companies House (number 10405237; OpenRegistry canonical ID GB-10405237-lw-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-01
Registered Address
INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

LW HOLDING LIMITED has 2 persons with significant control on file:

  • Nei Holdings Limited (England reg. 11090108). Notified 2018-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Loginov Holdings Limited (England reg. 11098113). Notified 2018-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nedim El-Imad born 1979 resident in England, British national. Notified 2016-10-01. Ceased 2018-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Lev Loginov born 1981 resident in Monaco, British national. Notified 2016-10-01. Ceased 2018-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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