Introduction
Watch Company
L
LW DEV 1 LTD
LW DEV 1 LTD is an active company incorporated on 4 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LW DEV 1 LTD was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16693770
LTD Company
Age
N/A Years
Incorporated 4 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 4 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Interpark House 7 Down Street London, W1J 7AJ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WRIGHT, Marina
ActiveAddison Grove, LondonW4 1ER
Born December 1951
Director
Appointed 05 Nov 2025
WRIGHT, Marina
Addison Grove, LondonW4 1ER
Born December 1951
Director
05 Nov 2025
Active
EL-IMAD, Nedim
Resigned120 Mount Street, LondonW1K 3NN
Born March 1979
Director
Appointed 04 Sept 2025
Resigned 26 Nov 2025
EL-IMAD, Nedim
120 Mount Street, LondonW1K 3NN
Born March 1979
Director
04 Sept 2025
Resigned 26 Nov 2025
Resigned
LOUW, Pierre Serdyn
Resigned7 Down Street, LondonW1J 7AJ
Born September 1985
Director
Appointed 04 Sept 2025
Resigned 22 Oct 2025
LOUW, Pierre Serdyn
7 Down Street, LondonW1J 7AJ
Born September 1985
Director
04 Sept 2025
Resigned 22 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lwpo Limited
Active7 Down Street, LondonW1J 7AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Lwpo Limited
7 Down Street, LondonW1J 7AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2025