LWCOLEND 12 LIMITED
Company is dissolved
General Information
NAME
LWCOLEND 12 LIMITED
COMPANY NUMBER
12035834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7AJ
Interpark House
7 Down Street
LONDON
W1J 7AJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW MASTER LEND LTD | Active - Accounts Filed | View Report |
| LWCOLEND 12 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nedim El-Imad (920966834) Appointed |
| 05/09/2024 | New Board Member James Howard Archer (922446540) Appointed |
| 18/07/2024 | New Board Member Nedim El-Imad (920966834) Appointed |
Credit Risk Overview
Want to learn more about LWCOLEND 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LWCOLEND 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LWCOLEND 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1981 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 23 Past: 27 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 13 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nedim El-Imad (920966834) Appointed |
| 05/09/2024 | New Board Member James Howard Archer (922446540) Appointed |
| 18/07/2024 | New Board Member Nedim El-Imad (920966834) Appointed |
| 18/07/2024 | New Board Member James Howard Archer (922446540) Appointed |
| 25/04/2024 | New Board Member Nedim El-Imad (920966834) Appointed |
| 24/04/2024 | New Board Member Nedim El-Imad (920966834) Appointed |
| 24/04/2024 | New Board Member James Howard Archer (922446540) Appointed |
| 22/02/2024 | New Board Member Nedim El-Imad (920966834) Appointed |
| 22/02/2024 | New Board Member James Howard Archer (922446540) Appointed |
| 04/01/2024 | New Board Member Nedim El-Imad (920966834) Appointed |
| 04/01/2024 | New Board Member James Howard Archer (922446540) Appointed |
| 05/10/2023 | New Board Member Nedim El-Imad (920966834) Appointed |
| 28/09/2023 | New Board Member Nedim El-Imad (920966834) Appointed |
| 17/08/2023 | New Board Member Nedim El-Imad (920966834) Appointed |
| 17/08/2023 | New Board Member James Howard Archer (922446540) Appointed |
| 10/08/2023 | New Board Member Nedim El-Imad (920966834) Appointed |
| 03/08/2023 | New Board Member Nedim El-Imad (920966834) Appointed |
| 29/06/2023 | New Board Member Nedim El-Imad (920966834) Appointed |
| 29/06/2023 | New Board Member James Howard Archer (922446540) Appointed |
| 15/06/2023 | New Board Member Nedim El-Imad (920966834) Appointed |
| 15/06/2023 | New Board Member James Howard Archer (922446540) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | Lev Loginov (925310511) has left the board |
| 31/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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