Introduction
Watch Company
L
LW HOLDING 2 LTD
LW HOLDING 2 LTD is an active company incorporated on 20 November 2019 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 2 LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12325362
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Interpark House 7 Down Street London, W1J 7AJ,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARCHER, James Howard
Active7 Down Street, LondonW1J 7AJ
Born June 1974
Director
Appointed 20 Nov 2019
ARCHER, James Howard
7 Down Street, LondonW1J 7AJ
Born June 1974
Director
20 Nov 2019
Active
EL-IMAD, Nedim
Active7 Down Street, LondonW1J 7AJ
Born March 1979
Director
Appointed 20 Nov 2019
EL-IMAD, Nedim
7 Down Street, LondonW1J 7AJ
Born March 1979
Director
20 Nov 2019
Active
LOGINOV, Lev
Resigned7 Down Street, LondonW1J 7AJ
Born February 1981
Director
Appointed 20 Nov 2019
Resigned 09 Sept 2022
LOGINOV, Lev
7 Down Street, LondonW1J 7AJ
Born February 1981
Director
20 Nov 2019
Resigned 09 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lw Master Lend Ltd
Active7 Down Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Lw Master Lend Ltd
7 Down Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2019