Introduction
Watch Company
W
WOL (THE LANSDOWNE) LIMITED
WOL (THE LANSDOWNE) LIMITED is an active company incorporated on 3 November 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WOL (THE LANSDOWNE) LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10460752
LTD Company
Age
9 Years
Incorporated 3 November 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
LHIF (4) MANAGEMENT LIMITED
From: 3 November 2016To: 1 March 2019
Address
One New Change London, EC4M 9AF,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondonEC4M 9AF
Corporate secretary
Appointed 03 Nov 2016
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
LondonEC4M 9AF
Corporate secretary
03 Nov 2016
Active
ASTOR, William Waldorf, The Honourable
ActivePiccadilly, LondonW1J 7JU
Born January 1979
Director
Appointed 03 Nov 2016
ASTOR, William Waldorf, The Honourable
Piccadilly, LondonW1J 7JU
Born January 1979
Director
03 Nov 2016
Active
AUMONIER, James Stacy
ActivePiccadilly, LondonW1J 7JU
Born February 1978
Director
Appointed 03 Nov 2016
AUMONIER, James Stacy
Piccadilly, LondonW1J 7JU
Born February 1978
Director
03 Nov 2016
Active
SILVA, Richard
ActivePiccadilly, LondonW1J 7JU
Born July 1967
Director
Appointed 03 Nov 2016
SILVA, Richard
Piccadilly, LondonW1J 7JU
Born July 1967
Director
03 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2016
Long Harbour Holdings Limited
LondonEC4M 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
3 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2016