Introduction
Watch Company
L
LHK FINCHLEY ROAD LTD
LHK FINCHLEY ROAD LTD is an active company incorporated on 3 February 2017 with the registered office located in Southgate. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LHK FINCHLEY ROAD LTD was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10599172
LTD Company
Age
9 Years
Incorporated 3 February 2017
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 10 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Southgate Office Village Block F 288 Chase Road Southgate, N14 6HF,
Previous Addresses
, Solar House 282 Chase Road, London, N14 6NZ, United Kingdom
From: 3 February 2017To: 8 August 2019
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
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...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LIVERAS-HILALI, Lauren Anna
ActiveBlock F, SouthgateN14 6HF
Born August 1991
Director
Appointed 03 Feb 2017
LIVERAS-HILALI, Lauren Anna
Block F, SouthgateN14 6HF
Born August 1991
Director
03 Feb 2017
Active
MICHAELIDES, Adam
Resigned282 Chase Road, LondonN14 6NZ
Born January 1989
Director
Appointed 03 Feb 2017
Resigned 25 Apr 2018
MICHAELIDES, Adam
282 Chase Road, LondonN14 6NZ
Born January 1989
Director
03 Feb 2017
Resigned 25 Apr 2018
Resigned
THOMAS, Edwyn Owen
Resigned282 Chase Road, LondonN14 6NZ
Born March 1980
Director
Appointed 03 Feb 2017
Resigned 25 Apr 2018
THOMAS, Edwyn Owen
282 Chase Road, LondonN14 6NZ
Born March 1980
Director
03 Feb 2017
Resigned 25 Apr 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
L & A Finchley Limited
ActivePark Place, St. Peter PortGY1 3HZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jul 2023
L & A Finchley Limited
Park Place, St. Peter PortGY1 3HZ
Ownership of shares 75 to 100 percent
20 Jul 2023
Active
Liveras Estates Ltd
CeasedBlock F, First Floor, LondonN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Mar 2017
Ceased 20 Jul 2023
Liveras Estates Ltd
Block F, First Floor, LondonN14 6HF
Ownership of shares 75 to 100 percent
20 Mar 2017
Ceased 20 Jul 2023
Ceased
Sal Management Limited
Ceased282 Chase Road, LondonN14 6NZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2017
Ceased 01 Mar 2019
Sal Management Limited
282 Chase Road, LondonN14 6NZ
Ownership of shares 25 to 50 percent
20 Mar 2017
Ceased 01 Mar 2019
Ceased
Harvard Knight Ltd
Ceased282 Chase Road, LondonN14 6NZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2017
Ceased 25 Apr 2018
Harvard Knight Ltd
282 Chase Road, LondonN14 6NZ
Ownership of shares 25 to 50 percent
20 Mar 2017
Ceased 25 Apr 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 November 2023
10 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
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
18 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2019
18 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2019
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