By when must LW LENDCO PLC's directors verify their identity with Companies House?

Directors of LW LENDCO PLC must verify their identity with Companies House by 2027-10-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of LW LENDCO PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

LW LENDCO PLC

15184324 · Plc · 3 years old

12 Hobart Place, London, SW1W 0HH

SIC 66190

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LW LENDCO PLC (ECCTA)

Directors of LW LENDCO PLC must verify their identity by 2027-10-16.

Directors

3 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EL-IMAD, Nedimdirectorsince 2023-10-03· also at LW CAPITAL 8 LIMITED, AIMRO DEVELOPMENTS LIMITED, LW CAPITAL 6 LIMITED and 10 more

LOUW, Pierre Serdyndirectorsince 2026-05-14· also at LW MASTER LEND LTD, LW HOLDING 2 LTD, LW CALV PROPERTY LTD and 5 more

MANSOUR, Daviddirectorsince 2023-10-03· also at VOUSSOIR ESTATES LIMITED, LW HOLDING LIMITED, LW HOLDING 3 LTD and 8 more

Company secretary

MANSOUR, Davidsecretarysince 2023-10-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AIMRO DEVELOPMENTS LIMITEDactivevia EL-IMAD, Nedim

DM GROWTH INVEST LIMITEDactivevia MANSOUR, David

IRE LW LENDING LIMITEDactivevia EL-IMAD, Nedim

LAKSHMI SADAN ESTATE HOLDINGS LTDactivevia EL-IMAD, Nedim (former)

LONDON WALL LENDING LIMITEDactivevia EL-IMAD, Nedim, MANSOUR, David

and 19 more active

Dissolved

3L CAPITAL PARTNERS LIMITEDdissolvedvia EL-IMAD, Nedim

FALCON LW LENDING LIMITEDdissolvedvia EL-IMAD, Nedim

FIRST IMAGINE LTDdissolvedvia EL-IMAD, Nedim (former)

LONDON WALL PROPERTY SERVICES LTDdissolvedvia EL-IMAD, Nedim

LW CAPITAL 3 LIMITEDdissolvedvia EL-IMAD, Nedim

and 26 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Nedim El-Imad

Individual

Verification overdue · 2026-10-16

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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