Introduction
Watch Company
F
FAIRTON LTD
FAIRTON LTD is an active company incorporated on 21 April 2017 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 and 1 other business activity. FAIRTON LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10734526
LTD Company
Age
8 Years
Incorporated 21 April 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
89 Fairholt Road London N16 5EP United Kingdom
From: 21 April 2017To: 19 July 2017
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOBENSTEIN, Jacob
ActiveNorth End Road, LondonNW11 7RJ
Born March 1989
Director
Appointed 21 Apr 2017
LOBENSTEIN, Jacob
North End Road, LondonNW11 7RJ
Born March 1989
Director
21 Apr 2017
Active
LOBENSTEIN, Morris
ActiveNorth End Road, LondonNW11 7RJ
Born June 1960
Director
Appointed 16 Aug 2021
LOBENSTEIN, Morris
North End Road, LondonNW11 7RJ
Born June 1960
Director
16 Aug 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Morris Lobenstein
ActiveNorth End Road, LondonNW11 7RJ
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2019
Mr Morris Lobenstein
North End Road, LondonNW11 7RJ
Born June 1960
Ownership of shares 75 to 100 percent
31 Aug 2019
Active
Jacob Lobenstein
CeasedNorth End Road, LondonNW11 7RJ
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Apr 2017
Ceased 31 Aug 2019
Jacob Lobenstein
North End Road, LondonNW11 7RJ
Born March 1989
Ownership of shares 75 to 100 percent
21 Apr 2017
Ceased 31 Aug 2019
Ceased
Mrs Sara Lobenstein
CeasedNorth End Road, LondonNW11 7RJ
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Apr 2017
Ceased 31 Aug 2019
Mrs Sara Lobenstein
North End Road, LondonNW11 7RJ
Born October 1991
Ownership of shares 25 to 50 percent
21 Apr 2017
Ceased 31 Aug 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2022
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2019
10 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
21 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2018
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017