L.t.d. Watch Company Limited

General information

Name:

L.t.d. Watch Company Ltd

Office Address:

71 Goldhawk Road Shepherds Bush W12 8EG London

Number: 06721103

Incorporation date: 2008-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

06721103 - registration number used by L.t.d. Watch Company Limited. The firm was registered as a Private Limited Company on 2008-10-10. The firm has been actively competing on the market for the last 16 years. This company can be found at 71 Goldhawk Road Shepherds Bush in London. The main office's post code assigned to this address is W12 8EG. The enterprise's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-02-15.

According to the latest update, there seems to be only one managing director in the company: Giuseppe Z. (since 2008-10-10). The firm had been managed by Vishal T. till January 2024.

Giuseppe Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Giuseppe Z.

Role: Secretary

Appointed: 10 October 2008

Latest update: 26 January 2024

Giuseppe Z.

Role: Director

Appointed: 10 October 2008

Latest update: 26 January 2024

People with significant control

Giuseppe Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 24 January 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 5 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: Monday 1st January 2024 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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