Introduction
Watch Company
P
PIENNA (WEMBLEY) LIMITED
PIENNA (WEMBLEY) LIMITED is an active company incorporated on 6 October 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PIENNA (WEMBLEY) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09810982
LTD Company
Age
10 Years
Incorporated 6 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom
From: 6 September 2024To: 4 March 2025
Third Floor 126-134 Baker Street London W1U 6UE United Kingdom
From: 6 October 2015To: 6 September 2024
5 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LANITIS, Christopher Victor
Active126-134 Baker Street, LondonW1U 6UE
Born August 1980
Director
Appointed 06 Oct 2015
LANITIS, Christopher Victor
126-134 Baker Street, LondonW1U 6UE
Born August 1980
Director
06 Oct 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Victor Lanitis
Active126-134 Baker Street, LondonW1U 6UE
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Sept 2017
Mr Christopher Victor Lanitis
126-134 Baker Street, LondonW1U 6UE
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Sept 2017
Active
Mr Michael Lanitis
Ceased126-134 Baker Street, LondonW1U 6UE
Born January 1932
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Sept 2017
Mr Michael Lanitis
126-134 Baker Street, LondonW1U 6UE
Born January 1932
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 19 Sept 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2021
26 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2021
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2017
24 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2017