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Companies House/London/Company profile

LW MASTER LEND LTD

Active
10534348·incorporated 2016-12-21

LW MASTER LEND LTD is an active UK private limited company, incorporated on 21 December 2016 at Companies House (number 10534348; OpenRegistry canonical ID GB-10534348-lw-master-lend-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
2016-12-21
Registered Address
INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

44 charges recorded against the company at Companies House: 3 outstanding, 41 satisfied, 0 partially satisfied.

Persons with significant control

LW MASTER LEND LTD has 1 person with significant control on file:

  • Lw Holding Limited (England reg. 10405237). Notified 2016-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lev Loginov born 1981 resident in Monaco, British national. Notified 2016-12-21. Ceased 2016-12-21.
    • Has significant influence or control
  • Mr Ned El-Imad born 1979 resident in England, British national. Notified 2016-12-21. Ceased 2016-12-21.
    • Has significant influence or control

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