LW MASTER LEND LTD

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DateDescription
31/12/2431 December 2024 Full accounts made up to 2023-12-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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04/01/244 January 2024 Confirmation statement made on 2023-12-20 with no updates

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27/12/2327 December 2023 Full accounts made up to 2022-12-31

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16/02/2316 February 2023 Satisfaction of charge 105343480007 in full

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16/02/2316 February 2023 Satisfaction of charge 105343480009 in full

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16/02/2316 February 2023 Satisfaction of charge 105343480008 in full

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16/02/2316 February 2023 Satisfaction of charge 105343480037 in full

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16/02/2316 February 2023 Satisfaction of charge 105343480012 in full

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16/02/2316 February 2023 Satisfaction of charge 105343480010 in full

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16/02/2316 February 2023 Satisfaction of charge 105343480014 in full

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16/02/2316 February 2023 Satisfaction of charge 105343480011 in full

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16/02/2316 February 2023 Satisfaction of charge 105343480013 in full

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25/01/2325 January 2023 Full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-20 with no updates

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25/11/2225 November 2022 Satisfaction of charge 105343480016 in full

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04/11/224 November 2022 Satisfaction of charge 105343480043 in full

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04/11/224 November 2022 Satisfaction of charge 105343480041 in full

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03/11/223 November 2022 Satisfaction of charge 105343480022 in full

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03/11/223 November 2022 Satisfaction of charge 105343480035 in full

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03/11/223 November 2022 Satisfaction of charge 105343480025 in full

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03/11/223 November 2022 Satisfaction of charge 105343480031 in full

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03/11/223 November 2022 Satisfaction of charge 105343480044 in full

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03/11/223 November 2022 Satisfaction of charge 105343480039 in full

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03/11/223 November 2022 Satisfaction of charge 105343480021 in full

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03/11/223 November 2022 Satisfaction of charge 105343480036 in full

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03/11/223 November 2022 Satisfaction of charge 105343480028 in full

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03/11/223 November 2022 Satisfaction of charge 105343480020 in full

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03/11/223 November 2022 Satisfaction of charge 105343480038 in full

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03/11/223 November 2022 Satisfaction of charge 105343480019 in full

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03/11/223 November 2022 Satisfaction of charge 105343480024 in full

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03/11/223 November 2022 Satisfaction of charge 105343480026 in full

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13/09/2213 September 2022 Termination of appointment of Lev Loginov as a director on 2022-08-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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09/12/219 December 2021 Satisfaction of charge 105343480033 in full

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09/12/219 December 2021 Satisfaction of charge 105343480029 in full

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09/12/219 December 2021 Satisfaction of charge 105343480031 in part

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09/12/219 December 2021 Satisfaction of charge 105343480030 in full

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09/12/219 December 2021 Satisfaction of charge 105343480032 in full

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09/12/219 December 2021 Satisfaction of charge 105343480042 in full

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11/11/2111 November 2021 Registration of charge 105343480044, created on 2021-10-26

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05/07/215 July 2021 Registration of charge 105343480043, created on 2021-06-16

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22/06/2122 June 2021 Registration of charge 105343480042, created on 2021-06-09

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11/06/2111 June 2021 Registration of charge 105343480041, created on 2021-06-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105343480027

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11/12/2011 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105343480023

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11/12/2011 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480028

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10/12/2010 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105343480018

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27/11/2027 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480027

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06/11/206 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480025

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06/11/206 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480026

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27/10/2027 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480023

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27/10/2027 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480024

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480021

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480022

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22/09/2022 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480020

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16/09/2016 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480019

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16/09/2016 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105343480018

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105343480017

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105343480017

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480016

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480015

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480012

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480008

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480009

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480010

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13/11/1813 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105343480005

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13/11/1813 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105343480004

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480011

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480014

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480013

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09/11/189 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105343480002

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09/11/189 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105343480003

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105343480001

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480007

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 7 OLD PARK LANE LONDON W1K 1QR ENGLAND

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105343480006

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04/01/184 January 2018 CESSATION OF LEV LOGINOV AS A PSC

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04/01/184 January 2018 CESSATION OF NED EL-IMAD AS A PSC

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LW HOLDING LIMITED

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105343480005

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105343480001

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105343480003

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105343480004

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105343480002

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21/12/1621 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/1621 December 2016 SECRETARY APPOINTED DAVID MANSOUR

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