Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
LW Holding 2 Ltd
- Incorporated
- 20 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 Hobart PlaceLondonSW1W 0HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
South African
Born September 1985 (41)
Director · Appointed 20 November 2019
British
Born June 1974 (52)
Director · Appointed 20 November 2019
British
Born March 1979 (47)
Officer history (1 former)
14 May 2026
9 September 2022
20 November 2019
20 November 2019
20 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10534348
Holdings 4
Companies where LW Holding 2 Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company 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
- £5,725
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Current Assets | £12,781,275 | £100 |
| Creditors (< 1 year) | £12,776,840 | £290 |
| Net Current Assets | £4,435 | (£190) |
| Net Assets | £5,725 | £100 |
| Shareholder Funds | £5,725 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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