Introduction
Watch Company
L
LVLT LTD
LVLT LTD is an active company incorporated on 16 May 2014 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LVLT LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09044697
LTD Company
Age
11 Years
Incorporated 16 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
Whiteladies Park Prince Albert Drive Ascot SL5 8AQ United Kingdom
From: 1 August 2018To: 15 January 2021
38 Berkeley Square London W1J 5AE
From: 16 May 2014To: 1 August 2018
4 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KHALASTCHI, Linda
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1950
Director
Appointed 16 May 2014
KHALASTCHI, Linda
Elstree Gate, BorehamwoodWD6 1JD
Born April 1950
Director
16 May 2014
Active
KHALASTCHI KEATS, Lisette
ActiveElstree Gate, BorehamwoodWD6 1JD
Born August 1957
Director
Appointed 16 May 2014
KHALASTCHI KEATS, Lisette
Elstree Gate, BorehamwoodWD6 1JD
Born August 1957
Director
16 May 2014
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Elstree Gate, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018
Power Investments Holdings Ltd
Elstree Gate, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2018
Active
Ms Linda Khalastchi
CeasedBerkeley Square, LondonW1J 5AE
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 May 2018
Ms Linda Khalastchi
Berkeley Square, LondonW1J 5AE
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 03 May 2018
Ceased
Ms Lisette Khalastchi Keats
CeasedBerkeley Square, LondonW1J 5AE
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 May 2018
Ms Lisette Khalastchi Keats
Berkeley Square, LondonW1J 5AE
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 03 May 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
15 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2021
15 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2021
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2018
1 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2018
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2018
21 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2018
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2018