Introduction
Watch Company
L
LIZENSK REAL ESTATE LTD
LIZENSK REAL ESTATE LTD is an active company incorporated on 22 June 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 and 1 other business activity. LIZENSK REAL ESTATE LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11428922
LTD Company
Age
7 Years
Incorporated 22 June 2018
Size
N/A
Accounts
ARD: 26/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 March 2027
Period: 1 July 2025 - 26 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
125 Castlewood Road London N15 6BD United Kingdom
From: 22 June 2018To: 31 January 2019
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELD, Anthony Abraham
ActiveNorth End Road, LondonNW11 7RJ
Born May 1959
Director
Appointed 22 Jun 2018
FELD, Anthony Abraham
North End Road, LondonNW11 7RJ
Born May 1959
Director
22 Jun 2018
Active
FELD, Joseph
ActiveNorth End Road, LondonNW11 7RJ
Born August 1979
Director
Appointed 22 Jun 2018
FELD, Joseph
North End Road, LondonNW11 7RJ
Born August 1979
Director
22 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Joseph Feld
ActiveNorth End Road, LondonNW11 7RJ
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2018
Joseph Feld
North End Road, LondonNW11 7RJ
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2018
Active
Anthony Abraham Feld
ActiveNorth End Road, LondonNW11 7RJ
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2018
Anthony Abraham Feld
North End Road, LondonNW11 7RJ
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2018
Active
Filing History
24
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2023
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2022
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2021
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019
31 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2019
21 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2019