Introduction
Watch Company
2
22 LADBROKE SQUARE LTD
22 LADBROKE SQUARE LTD is an active company incorporated on 1 September 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 22 LADBROKE SQUARE LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09754880
LTD Company
Age
10 Years
Incorporated 1 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
35 Ballards Lane London, N3 1XW,
2 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASTOS, Norma Sales
ActiveLondonN3 1XW
Born April 1961
Director
Appointed 01 Sept 2015
BASTOS, Norma Sales
LondonN3 1XW
Born April 1961
Director
01 Sept 2015
Active
BAYOUMI, Omar Hugh
ActiveLondonN3 1XW
Born April 1955
Director
Appointed 01 Sept 2015
BAYOUMI, Omar Hugh
LondonN3 1XW
Born April 1955
Director
01 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Norma Sales Bastos
ActiveLondonN3 1XW
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Norma Sales Bastos
LondonN3 1XW
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Omar Hugh Bayoumi
ActiveLondonN3 1XW
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Omar Hugh Bayoumi
LondonN3 1XW
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2025
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
7 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2015