Introduction
Watch Company
T
TISH LEIBOVITCH LIMITED
TISH LEIBOVITCH LIMITED is an active company incorporated on 21 March 2018 with the registered office located in Ilford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TISH LEIBOVITCH LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11266262
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
TISH LEIBOVITCH PYO LIMITED
From: 21 March 2018To: 12 April 2018
Address
249 Cranbrook Road Ilford, IG1 4TG,
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Paul Duffield
ActiveLinks Road, EpsomKT17 3PP
Born September 1961
Director
Appointed 05 Jan 2024
DAVIES, Paul Duffield
Links Road, EpsomKT17 3PP
Born September 1961
Director
05 Jan 2024
Active
GREEN, Marc Jason
ActiveIlfordIG1 4TG
Born March 1964
Director
Appointed 21 Mar 2018
GREEN, Marc Jason
IlfordIG1 4TG
Born March 1964
Director
21 Mar 2018
Active
LEIBOVITCH, Barry
ActiveIlfordIG1 4TG
Born July 1964
Director
Appointed 21 Mar 2018
LEIBOVITCH, Barry
IlfordIG1 4TG
Born July 1964
Director
21 Mar 2018
Active
NELSON, Donald Charles Scott
ActiveEast Street, EpsomKT17 1HQ
Born June 1963
Director
Appointed 05 Jan 2024
NELSON, Donald Charles Scott
East Street, EpsomKT17 1HQ
Born June 1963
Director
05 Jan 2024
Active
TISH, Laurence Stuart
ActiveIlfordIG1 4TG
Born July 1950
Director
Appointed 21 Mar 2018
TISH, Laurence Stuart
IlfordIG1 4TG
Born July 1950
Director
21 Mar 2018
Active
FFRENCH, Alexander Ewart Hay
ResignedIlfordIG1 4TG
Born December 1980
Director
Appointed 08 Jul 2022
Resigned 03 Jan 2024
FFRENCH, Alexander Ewart Hay
IlfordIG1 4TG
Born December 1980
Director
08 Jul 2022
Resigned 03 Jan 2024
Resigned
OLYMBIOU, Vasiliki
ResignedIlfordIG1 4TG
Born November 1955
Director
Appointed 01 Jun 2019
Resigned 12 Jul 2021
OLYMBIOU, Vasiliki
IlfordIG1 4TG
Born November 1955
Director
01 Jun 2019
Resigned 12 Jul 2021
Resigned
SHARMA, Bhupinder
ResignedIlfordIG1 4TG
Born November 1966
Director
Appointed 01 Jun 2019
Resigned 12 Jul 2021
SHARMA, Bhupinder
IlfordIG1 4TG
Born November 1966
Director
01 Jun 2019
Resigned 12 Jul 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Active
Mr Laurence Stuart Tish
CeasedIlfordIG1 4TG
Born July 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Mar 2018
Ceased 01 Jun 2019
Mr Laurence Stuart Tish
IlfordIG1 4TG
Born July 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Mar 2018
Ceased 01 Jun 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2021
7 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2019
7 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2019
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2019