Introduction
Watch Company
8
8 CAMDEN ROAD LIMITED
8 CAMDEN ROAD LIMITED is an active company incorporated on 25 August 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 8 CAMDEN ROAD LIMITED was registered 9 years ago.(SIC: 41100, 68100)
Status
active
Active since 9 years ago
Company No
10346619
LTD Company
Age
9 Years
Incorporated 25 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
L.H.K INVESTMENTS LTD
From: 25 August 2016To: 29 March 2019
Address
Southgate Office Village Block F, First Floor 288 Chase Road London, N14 6HF,
Previous Addresses
Solar House 282 Chase Road London N14 6NZ United Kingdom
From: 25 August 2016To: 8 August 2019
12 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LIVERAS, Dionysios Andreas
ActiveBlock F, First Floor, LondonN14 6HF
Born April 1959
Director
Appointed 17 Feb 2023
LIVERAS, Dionysios Andreas
Block F, First Floor, LondonN14 6HF
Born April 1959
Director
17 Feb 2023
Active
LIVERAS-HILALI, Lauren Anna
ActiveBlock F, First Floor, LondonN14 6HF
Born August 1991
Director
Appointed 25 Aug 2016
LIVERAS-HILALI, Lauren Anna
Block F, First Floor, LondonN14 6HF
Born August 1991
Director
25 Aug 2016
Active
MICHAELIDES, Adam
Resigned282 Chase Road, LondonN14 6NZ
Born January 1989
Director
Appointed 25 Aug 2016
Resigned 25 Apr 2018
MICHAELIDES, Adam
282 Chase Road, LondonN14 6NZ
Born January 1989
Director
25 Aug 2016
Resigned 25 Apr 2018
Resigned
THOMAS, Edwyn Owen
Resigned282 Chase Road, LondonN14 6NZ
Born March 1980
Director
Appointed 25 Aug 2016
Resigned 25 Apr 2018
THOMAS, Edwyn Owen
282 Chase Road, LondonN14 6NZ
Born March 1980
Director
25 Aug 2016
Resigned 25 Apr 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Harvard Knight Ltd
CeasedChase Road, LondonN14 6NZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2016
Ceased 25 Apr 2018
Harvard Knight Ltd
Chase Road, LondonN14 6NZ
Ownership of shares 25 to 50 percent
25 Aug 2016
Ceased 25 Apr 2018
Ceased
Adam Michaelides
Ceased282 Chase Road, LondonN14 6NZ
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2016
Ceased 26 Aug 2016
Adam Michaelides
282 Chase Road, LondonN14 6NZ
Born January 1989
Ownership of shares 25 to 50 percent
25 Aug 2016
Ceased 26 Aug 2016
Ceased
Miss Lauren Anna Liveras
Ceased282 Chase Road, LondonN14 6NZ
Born August 1991
Nature of Control
Ownership of shares 50 to 75 percent
Notified 25 Aug 2016
Ceased 26 Aug 2016
Miss Lauren Anna Liveras
282 Chase Road, LondonN14 6NZ
Born August 1991
Ownership of shares 50 to 75 percent
25 Aug 2016
Ceased 26 Aug 2016
Ceased
Liveras Estates Limited
ActiveChase Road, LondonN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Aug 2016
Liveras Estates Limited
Chase Road, LondonN14 6HF
Ownership of shares 75 to 100 percent
25 Aug 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
29 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
30 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2018
30 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2018
5 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2017
5 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2017
5 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2017
5 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2017
31 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2016