Introduction
Watch Company
L
LA BREA HOLDINGS LTD
LA BREA HOLDINGS LTD is an active company incorporated on 17 December 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. LA BREA HOLDINGS LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09920675
LTD Company
Age
10 Years
Incorporated 17 December 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 July 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 19 April 2024 (2 years ago)
Submitted on 2 May 2024 (1 year ago)
Next Due
Due by 3 May 2025
For period ending 19 April 2025
Address
Top Floor, Rear Room, 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
31 st. Andrews Mews London N16 5HR United Kingdom
From: 17 December 2015To: 30 May 2024
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 30 May 2024
RUBIN, Moses
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
30 May 2024
Active
NAIMAN, Moshe
Resigned49 St. Kilda's Road, LondonN16 5BS
Born October 1987
Director
Appointed 17 Dec 2015
Resigned 30 May 2024
NAIMAN, Moshe
49 St. Kilda's Road, LondonN16 5BS
Born October 1987
Director
17 Dec 2015
Resigned 30 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Rubin
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 May 2024
Mr Moses Rubin
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Ownership of shares 75 to 100 percent
30 May 2024
Active
Mrs Rivki Naiman
Ceased49 St. Kilda's Road, LondonN16 5BS
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 30 May 2024
Mrs Rivki Naiman
49 St. Kilda's Road, LondonN16 5BS
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Ceased 30 May 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024