Introduction
Watch Company
L
LEAWOOD CONSTRUCTION ADVISERY LIMITED
LEAWOOD CONSTRUCTION ADVISERY LIMITED is an active company incorporated on 15 October 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. LEAWOOD CONSTRUCTION ADVISERY LIMITED was registered 10 years ago.(SIC: 68320, 96090)
Status
active
Active since 10 years ago
Company No
09826127
LTD Company
Age
10 Years
Incorporated 15 October 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
43 Castlewood Road London, N16 6DJ,
Previous Addresses
6-7 Broadway Mews, Clapton Common London E5 9AF England
From: 15 October 2015To: 13 November 2025
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
STROH, Arnold
ActiveCastlewood Road, LondonN16 6DJ
Secretary
Appointed 15 Oct 2015
STROH, Arnold
Castlewood Road, LondonN16 6DJ
Secretary
15 Oct 2015
Active
STROH, Benjamin
ActiveCastlewood Road, LondonN16 6DJ
Secretary
Appointed 15 Oct 2015
STROH, Benjamin
Castlewood Road, LondonN16 6DJ
Secretary
15 Oct 2015
Active
STROH, Arnold
ActiveCastlewood Road, LondonN16 6DJ
Born May 1978
Director
Appointed 15 Oct 2015
STROH, Arnold
Castlewood Road, LondonN16 6DJ
Born May 1978
Director
15 Oct 2015
Active
STROH, Benjamin
ActiveCastlewood Road, LondonN16 6DJ
Born May 1979
Director
Appointed 15 Oct 2015
STROH, Benjamin
Castlewood Road, LondonN16 6DJ
Born May 1979
Director
15 Oct 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Stroh
ActiveCastlewood Road, LondonN16 6DJ
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2019
Mr Benjamin Stroh
Castlewood Road, LondonN16 6DJ
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2019
Active
Mr Arnold Stroh
ActiveCastlewood Road, LondonN16 6DJ
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2016
Mr Arnold Stroh
Castlewood Road, LondonN16 6DJ
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2016
Active
Mr Benjamin Stroh
CeasedBroadway Mews, Clapton Common, LondonE5 9AF
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Dec 2019
Mr Benjamin Stroh
Broadway Mews, Clapton Common, LondonE5 9AF
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Dec 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
15 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2025
15 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2019
15 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2017
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2017