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ANACOTT HOLDINGS LTD (10948073)

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Introduction

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Updated On: 17/08/2026
A

ANACOTT HOLDINGS LTD

ANACOTT HOLDINGS LTD is an active private limited company incorporated on 6 September 2017 and registered in England and Wales. Its registered office is at Aston House, Cornwall Avenue, London, N3 1LF. The company’s principal activity is that of holding company (SIC 64209).

It is wholly owned and controlled by Mr James Lapushner, who serves as the sole director. He holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 8 September 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 21 June 2026; the next is due by 20 June 2027.

Status

active

Active since 8 years ago

Company No

10948073

LTD Company

Age

8 Years

Incorporated 6 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 June 2026 (2 months ago)
Submitted on 21 June 2026 (2 months ago)

Next Due

Due by 20 June 2027
For period ending 6 June 2027

Contact

Address

Aston House Cornwall Avenue London, N3 1LF,

Timeline

2 key events • 2017 - 2017

Funding Officers Ownership
Company Founded
Sept 17
Funding Round
Dec 17
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

LAPUSHNER, James

Active
Cornwall Avenue, LondonN3 1LF
Born August 1973
Director
Appointed 06 Sept 2017

Persons with significant control

1

Mr James Lapushner

Active
Cornwall Avenue, LondonN3 1LF
Born August 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2017

Fundings

Financials

Latest Activities

Filing History

23

Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 June 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2021
CH01Change of Director Details
Change To A Person With Significant Control
7 June 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 April 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Incorporation Company
6 September 2017
NEWINCIncorporation