Introduction
Watch Company
L
LHESCO LIMITED
LHESCO LIMITED is an dissolved company incorporated on 6 November 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. LHESCO LIMITED was registered 8 years ago.(SIC: 68100)
Status
dissolved
Active since 8 years ago
Company No
11049962
LTD Company
Age
8 Years
Incorporated 6 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 9 August 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2019 (6 years ago)
Next Due
Due by N/A
Address
5th Floor One New Change London, EC4M 9AF,
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Capital Update
Nov 18
Capital Statement Capital Company With D...
Capital Update
Jul 19
Capital Statement Capital Company With D...
Capital Update
Sept 19
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASTOR, William Waldorf, The Honourable
Active33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
Appointed 06 Nov 2017
ASTOR, William Waldorf, The Honourable
33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
06 Nov 2017
Active
AUMONIER, James Stacy
Active33 Wigmore Street, LondonW1U 1QX
Born February 1978
Director
Appointed 06 Nov 2017
AUMONIER, James Stacy
33 Wigmore Street, LondonW1U 1QX
Born February 1978
Director
06 Nov 2017
Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedOne New Change, LondonEC4M 9AF
Corporate secretary
Appointed 06 Nov 2017
Resigned 07 Feb 2020
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
One New Change, LondonEC4M 9AF
Corporate secretary
06 Nov 2017
Resigned 07 Feb 2020
Resigned
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2020
30 September 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 July 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2018
Legacy
18 December 2017
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
18 December 2017
No document
6 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2017