Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
LW Holding Limited
- Incorporated
- 1 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lev Loginov
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Hobart PlaceLondonSW1W 0HH
Officers 2 active
Officer details are public data from the Companies House register.
Loginov, Lev
Director · Appointed 15 July 2026
British
Born February 1981 (45)
Director · Appointed 18 June 2026
British
Born June 1981 (45)
Officer history (2 former)
14 October 2026
15 July 2026
Appointed Loginov, Lev as Director
18 June 2026
9 September 2022
1 October 2016
1 October 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11090108
Corporate entity · Notified 14 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11098113
Former controllers (2)
14 August 2018
14 August 2018
Ceased Lev Loginov — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
LW Holding 3 Ltd Owns 25–50% of shares
Aimro Developments Limited Owns 75–100% of shares
LW Holding Limited This company Owns 25–50% of shares
LW Master Lend Ltd Owns 75–100% of shares
LW Bridgeco Limited Owns 25–50% of shares
LW Capital 2 Limited Has significant influence or control
LW Capital 6 Limited Owns 75–100% of shares
LW Holding 2 Ltd Owns 75–100% of shares
LW Lending Pool Limited Has significant influence or control
LW Master Pool Limited Owns 75–100% of shares
Lwpo Limited Owns 75–100% of shares
LW Dev 1 Ltd Owns 75–100% of shares
LW Lendco Ops LLP Holds 75–100% of voting rights
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £19,776
- Employees
- 2
- no change
- Current Ratio
- 1.1x
Trend
Employees
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £255,931 | £429,615 |
| Creditors (< 1 year) | £236,317 | £429,717 |
| Net Current Assets | £19,614 | (£102) |
| Net Assets | £19,776 | |
| Shareholder Funds | £19,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 8 June 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Registered office address changed | |||
| 13 April 2026 | Group of companies' accounts | 31 December 2024 |
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