Introduction
Watch Company
L
LW HOLDING LIMITED
LW HOLDING LIMITED is an active company incorporated on 1 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LW HOLDING LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10405237
LTD Company
Age
9 Years
Incorporated 1 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Interpark House 7 Down Street London, W1J 7AJ,
Previous Addresses
7 Old Park Lane London W1K 1QR England
From: 1 October 2016To: 24 October 2018
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EL-IMAD, Nedim
Active7 Down Street, LondonW1J 7AJ
Born March 1979
Director
Appointed 01 Oct 2016
EL-IMAD, Nedim
7 Down Street, LondonW1J 7AJ
Born March 1979
Director
01 Oct 2016
Active
LOGINOV, Lev
Resigned7 Down Street, LondonW1J 7AJ
Born February 1981
Director
Appointed 01 Oct 2016
Resigned 09 Sept 2022
LOGINOV, Lev
7 Down Street, LondonW1J 7AJ
Born February 1981
Director
01 Oct 2016
Resigned 09 Sept 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nei Holdings Limited
Active7 Down Street, LondonW1J 7AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Nei Holdings Limited
7 Down Street, LondonW1J 7AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2018
Active
Loginov Holdings Limited
Active7 Down Street, LondonW1J 7AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Loginov Holdings Limited
7 Down Street, LondonW1J 7AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2018
Active
Mr Nedim El-Imad
CeasedOld Park Lane, LondonW1K 1QR
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Oct 2016
Ceased 14 Aug 2018
Mr Nedim El-Imad
Old Park Lane, LondonW1K 1QR
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
01 Oct 2016
Ceased 14 Aug 2018
Ceased
Lev Loginov
CeasedOld Park Lane, LondonW1K 1QR
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Oct 2016
Ceased 14 Aug 2018
Lev Loginov
Old Park Lane, LondonW1K 1QR
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
01 Oct 2016
Ceased 14 Aug 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
26 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2022
26 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2022
22 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2019
24 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2018
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2018
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2018
21 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2018
21 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2018
28 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2018