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Company Information for

LWCOLEND 2 LTD

INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ,
Company Registration Number
10077668
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lwcolend 2 Ltd
LWCOLEND 2 LTD was founded on 2016-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lwcolend 2 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LWCOLEND 2 LTD
 
Legal Registered Office
INTERPARK HOUSE
7 DOWN STREET
LONDON
W1J 7AJ
 
Filing Information
Company Number 10077668
Company ID Number 10077668
Date formed 2016-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:38:09
Primary Source:Companies House
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Company Officers of LWCOLEND 2 LTD

Current Directors
Officer Role Date Appointed
NED EL-IMAD
 Director 2016-03-22
LEV LOGINOV
 Director 2016-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NED EL-IMAD LW MASTER LEND LTD Director 2016-12-21 CURRENT 2016-12-21 Active
NED EL-IMAD LWCOLEND LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
NED EL-IMAD LW PRIVATE OFFICE LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
NED EL-IMAD JASMINE TEA LIMITED Director 2013-01-25 CURRENT 2013-01-25 Liquidation
LEV LOGINOV LWCOLEND 9 LTD Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
LEV LOGINOV LWCOLEND 6 LTD Director 2016-12-22 CURRENT 2016-12-22 Active
LEV LOGINOV LW MASTER LEND LTD Director 2016-12-21 CURRENT 2016-12-21 Active
LEV LOGINOV LWCOLEND 5 LTD Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
LEV LOGINOV ZELIGER FOUNDATION Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
LEV LOGINOV LWCOLEND 4 LTD Director 2016-10-19 CURRENT 2016-10-19 Active
LEV LOGINOV 3L CAPITAL PARTNERS LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
LEV LOGINOV LW HOLDING LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
LEV LOGINOV LWCOLEND 3 LTD Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
LEV LOGINOV LWPO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
LEV LOGINOV LW MASTER POOL LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
LEV LOGINOV LAKSHMI SADAN ESTATE HOLDINGS LTD Director 2015-10-29 CURRENT 2015-10-29 Active
LEV LOGINOV LWCOLEND LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
LEV LOGINOV VLADEN ENTERPRISE LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
LEV LOGINOV LONDON WALL ART GALLERY BY YAN ZELIGER & VASILY SLONOV LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
LEV LOGINOV LW PRIVATE OFFICE LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
LEV LOGINOV CHRIS EUBANK FASHION LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2014-02-25
LEV LOGINOV HIDDEN REALMS LIMITED Director 2012-09-24 CURRENT 2011-09-08 Dissolved 2015-02-17
LEV LOGINOV MARYLEBONE HOTEL LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
LEV LOGINOV BEAUFORT BROTHERS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2015-08-11
LEV LOGINOV COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-15Application to strike the company off the register
2023-03-25Compulsory strike-off action has been discontinued
2023-03-25Compulsory strike-off action has been discontinued
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LEV LOGINOV
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-04-15PSC05Change of details for Lw Master Lend Ltd as a person with significant control on 2018-09-28
2019-04-15CH01Director's details changed for Mr Ned El-Imad on 2018-09-28
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 7 Old Park Lane London W1K 1QR England
2018-07-02AA28/02/17 TOTAL EXEMPTION FULL
2018-07-02AA28/02/17 TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 28/02/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 196.71
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-05-13SH0112/05/16 STATEMENT OF CAPITAL GBP 196.71
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13SH0112/05/16 STATEMENT OF CAPITAL GBP 100
2016-04-28SH0128/04/16 STATEMENT OF CAPITAL GBP 100
2016-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LWCOLEND 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LWCOLEND 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LWCOLEND 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LWCOLEND 2 LTD

Intangible Assets
Patents
We have not found any records of LWCOLEND 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LWCOLEND 2 LTD
Trademarks
We have not found any records of LWCOLEND 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LWCOLEND 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LWCOLEND 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LWCOLEND 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LWCOLEND 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LWCOLEND 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 7AJ