LW MASTER POOL LIMITED

Company number 10261742 ·

Active

34 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-03 with updates · 4 pages View document
8 Jun 2026 Change of details for Lw Master Lend Ltd as a person with significant control on 2026-05-06 · 2 pages View document
27 May 2026 Appointment of Mr David Mansour as a director on 2026-05-27 · 2 pages View document
6 May 2026 Registered office address changed from Interpark House 7 Down Street London W1J 7AJ United Kingdom to 12 Hobart Place London SW1W 0HH on 2026-05-06 · 1 page View document
19 Dec 2025 Accounts for a small company made up to 2024-12-31 · 5 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
27 Dec 2024 Accounts for a small company made up to 2023-12-31 · 5 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
19 Feb 2024 Accounts for a small company made up to 2022-12-31 · 5 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
28 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
15 Apr 2019 PSC'S CHANGE OF PARTICULARS / LW MASTER LEND LTD / 28/09/2018 View document
15 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEV LOGINOV / 28/09/2018 View document
15 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEDIM EL-IMAD / 28/09/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 7 OLD PARK LANE LONDON W1K 1QR ENGLAND View document
9 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
6 Jun 2018 DISS40 (DISS40(SOAD)) View document
5 Jun 2018 FIRST GAZETTE View document
16 Mar 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
10 Jul 2017 CESSATION OF NEDIM EL-IMAD AS A PSC View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LW MASTER LEND LTD View document
10 Jul 2017 CESSATION OF LEV LOGINOV AS A PSC View document
23 Mar 2017 COMPANY NAME CHANGED LONDON WALL REG LTD CERTIFICATE ISSUED ON 23/03/17 View document
4 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document