LW Lending Pool Limited

Active10741961 Private limited company
Incorporated
26 April 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Directors
Pierre Serdyn Louw
Controlled by
Accounts type
Small
Region
Greater London
Address
12 Hobart Place
London
SW1W 0HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Louw, Pierre Serdyn
Director · Appointed 17 July 2024
South African
Born September 1985 (41)
Mansour, David
Secretary · Appointed 26 April 2017
Director · Appointed 26 April 2017
British
Born June 1974 (52)
Director · Appointed 26 April 2017
British
Born March 1979 (47)
Officer history (1 former)
17 July 2024
Appointed Louw, Pierre Serdyn as Director
2 August 2022
Resigned Loginov, Lev as Director
26 April 2017
Appointed Mansour, David as Secretary
26 April 2017
Appointed Archer, James Howard as Director
26 April 2017
Appointed El-Imad, Nedim as Director
26 April 2017
Appointed Loginov, Lev as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2017
Has significant influence or control
Company
Reg. no. 10534348
Former controllers (1)
15 April 2019
Ceased WPR Capital Limited — 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 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 This company 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

Net Assets
(£1,095,643)
Cash
£2,796,786
Profit
(£694,985)
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 £611,534 £411,255 (£400,658) (£1,095,643)
Balance sheet detail
2022202120202019
Current Assets£6,847,843£2,226,825£1,656,545£1,240,659
Cash£2,796,786£420,647£432,055£347,711
Creditors (< 1 year)£7,943,486£2,627,483£1,384,723£640,125
Net Current Assets(£1,095,643)(£400,658)£271,822£600,534
Net Assets(£1,095,643)(£400,658)£411,255£611,534
Shareholder Funds(£1,095,643)(£400,658)£411,255£611,534

Filings

Filing history not loaded yet. See it on Companies House

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