Introduction
Watch Company
I
IB LC DEVELOPMENT LIMITED
IB LC DEVELOPMENT LIMITED is an active company incorporated on 12 April 2018 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. IB LC DEVELOPMENT LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11306917
LTD Company
Age
7 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
37 Upper Brook Street London W1K 7PR United Kingdom
From: 12 April 2018To: 20 April 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIES, James Clive Anthony
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1986
Director
Appointed 12 Apr 2018
HARRIES, James Clive Anthony
Old Gloucester Street, LondonWC1N 3AX
Born October 1986
Director
12 Apr 2018
Active
HARRIES, Thomas Richard Tyzack
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
Appointed 12 Apr 2018
HARRIES, Thomas Richard Tyzack
Old Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
12 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Richard Tyzack Harries
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2018
Mr Thomas Richard Tyzack Harries
Old Gloucester Street, LondonWC1N 3AX
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2018
Active
Mr James Clive Anthony Harries
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2018
Mr James Clive Anthony Harries
Old Gloucester Street, LondonWC1N 3AX
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2018
Active
Filing History
17
Description
Type
Date Filed
Document
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022