Introduction
Watch Company
T
THE READING GLASSES COMPANY LIMITED
THE READING GLASSES COMPANY LIMITED is an active company incorporated on 4 March 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE READING GLASSES COMPANY LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09470116
LTD Company
Age
11 Years
Incorporated 4 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB
From: 4 March 2015To: 10 April 2024
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANDESBERG, Andrew
ActiveLeman Street, LondonE1W 9US
Born January 1958
Director
Appointed 04 Mar 2015
LANDESBERG, Andrew
Leman Street, LondonE1W 9US
Born January 1958
Director
04 Mar 2015
Active
LANDESBERG, Joanne Rachel
ActiveLeman Street, LondonE1W 9US
Born May 1960
Director
Appointed 04 Mar 2015
LANDESBERG, Joanne Rachel
Leman Street, LondonE1W 9US
Born May 1960
Director
04 Mar 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rowalk Holdings Limited
ActiveLeman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Rowalk Holdings Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2024
19 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2018