Introduction
Watch Company
V
VICTORIA LINDFIELD ASSOCIATES LIMITED
VICTORIA LINDFIELD ASSOCIATES LIMITED is an active company incorporated on 27 June 2018 with the registered office located in Woodford Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. VICTORIA LINDFIELD ASSOCIATES LIMITED was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11435440
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 7 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
The Retreat 406 Roding Lane South Woodford Green, IG8 8EY,
Previous Addresses
102 Belsize Lane London NW3 5BB United Kingdom
From: 27 June 2018To: 24 July 2018
8 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LINDFIELD, Victoria
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1986
Director
Appointed 27 Jun 2018
LINDFIELD, Victoria
406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1986
Director
27 Jun 2018
Active
DENNIS, Jonathan Craig
Resigned406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1971
Director
Appointed 27 Jun 2018
Resigned 01 Sept 2020
DENNIS, Jonathan Craig
406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1971
Director
27 Jun 2018
Resigned 01 Sept 2020
Resigned
ROSENTHAL, Lloyd
Resigned406 Roding Lane South, Woodford GreenIG8 8EY
Born April 1969
Director
Appointed 27 Jun 2018
Resigned 01 Sept 2020
ROSENTHAL, Lloyd
406 Roding Lane South, Woodford GreenIG8 8EY
Born April 1969
Director
27 Jun 2018
Resigned 01 Sept 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Victoria Lindfield
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2020
Ms Victoria Lindfield
406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2020
Active
Mr Nicholas Paul Gold
Ceased406 Roding Lane South, Woodford GreenIG8 8EY
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2018
Ceased 01 Sept 2020
Mr Nicholas Paul Gold
406 Roding Lane South, Woodford GreenIG8 8EY
Born February 1972
Ownership of shares 25 to 50 percent
01 Jul 2018
Ceased 01 Sept 2020
Ceased
Mr Jonathan Craig Dennis
Ceased406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Ceased 01 Sept 2020
Mr Jonathan Craig Dennis
406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2018
Ceased 01 Sept 2020
Ceased
Mr Lloyd Rosenthal
CeasedBelsize Lane, LondonNW3 5BB
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Ceased 01 Jul 2018
Mr Lloyd Rosenthal
Belsize Lane, LondonNW3 5BB
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2018
Ceased 01 Jul 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
3 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
1 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2020
1 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2020
24 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2018
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2018