Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
LW Master Lend Ltd
- Incorporated
- 21 December 2016 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Hobart PlaceLondonSW1W 0HH
Charges
- Total
- 44
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 42
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
South African
Born September 1985 (41)
Director · Appointed 27 May 2026
British
Born June 1981 (45)
Mansour, David
Secretary · Appointed 21 December 2016
Officer history (2 former)
14 October 2026
Resigned El-Imad, Ned as Director
10 June 2026
27 May 2026
31 August 2022
21 December 2016
Appointed Mansour, David as Secretary
21 December 2016
21 December 2016
Appointed El-Imad, Ned as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10405237
Former controllers (2)
21 December 2016
21 December 2016
Ceased Ned El-Imad — Has significant influence or control
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 Owns 25–50% of shares
LW Master Lend Ltd This company 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 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,465,839
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- £2,337,717
- Current Ratio
- 11.3x
- Return on Equity
- 159%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £1,604,563 | £1,013,087 | £961,137 | £1,092,266 |
| Cash | £0 | £15,000 | £25,409 | £32,375 |
| Creditors (< 1 year) | £141,467 | £147,938 | £7,197 | £21,454 |
| Net Current Assets | £1,463,096 | £865,149 | £953,940 | £1,070,812 |
| Net Assets | £1,465,839 | £867,892 | £956,088 | £1,073,732 |
| Shareholder Funds | £1,465,839 | £867,892 | £956,088 | £1,073,732 |
| Turnover | £0 | £10,377 | ||
| Gross Profit | £0 | £10,377 | ||
| Admin Expenses | £4,642 | £113,232 | ||
| Operating Profit | (£4,642) | (£102,855) | ||
| Profit Before Tax | £2,337,717 | £511,804 | ||
| Tax | £0 | £0 | ||
| Profit for Period | £2,337,717 | £511,804 | ||
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 8 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Satisfaction of a charge in full | |||
| 27 May 2026 | Appointment of a director |
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