Introduction
Watch Company
R
RH20 SPV LTD
RH20 SPV LTD is an active company incorporated on 1 August 2018 with the registered office located in Purley. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. RH20 SPV LTD was registered 7 years ago.(SIC: 41100, 68209)
Status
active
Active since 7 years ago
Company No
11493636
LTD Company
Age
7 Years
Incorporated 1 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 29 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
18 Grovelands Road Purley, CR8 4LA,
Previous Addresses
60 Windsor Avenue C/O Pierre Lombaard London SW19 2RR United Kingdom
From: 1 August 2018To: 21 April 2022
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOMBAARD, Pierre De Villiers
ActiveGrovelands Road, PurleyCR8 4LA
Born January 1975
Director
Appointed 01 Aug 2018
LOMBAARD, Pierre De Villiers
Grovelands Road, PurleyCR8 4LA
Born January 1975
Director
01 Aug 2018
Active
LOMBARD, Stephanus Stebastian
ActiveBlundel Lane, CobhamKT11 2SU
Born September 1971
Director
Appointed 07 Jul 2021
LOMBARD, Stephanus Stebastian
Blundel Lane, CobhamKT11 2SU
Born September 1971
Director
07 Jul 2021
Active
LOMBARD, Lizelle
ResignedBlundel Lane, CobhamKT11 2SU
Born May 1977
Director
Appointed 01 Aug 2018
Resigned 07 Jul 2021
LOMBARD, Lizelle
Blundel Lane, CobhamKT11 2SU
Born May 1977
Director
01 Aug 2018
Resigned 07 Jul 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lomcon Investments Ltd
Active81 St Judes Road, EghamTW20 0DF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Sept 2021
Lomcon Investments Ltd
81 St Judes Road, EghamTW20 0DF
Ownership of shares 75 to 100 percent
16 Sept 2021
Active
Mr Stephanus Stebastian Lombard
CeasedBlundel Lane, CobhamKT11 2SU
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2021
Ceased 15 Sept 2021
Mr Stephanus Stebastian Lombard
Blundel Lane, CobhamKT11 2SU
Born September 1971
Ownership of shares 25 to 50 percent
07 Jul 2021
Ceased 15 Sept 2021
Ceased
Mr Pierre Lombaard
CeasedWindsor Avenue, LondonSW19 2RR
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Ceased 15 Sept 2021
Mr Pierre Lombaard
Windsor Avenue, LondonSW19 2RR
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2018
Ceased 15 Sept 2021
Ceased
Ms Lizelle Lombard
CeasedBlundel Lane, CobhamKT11 2SU
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Ceased 07 Jul 2021
Ms Lizelle Lombard
Blundel Lane, CobhamKT11 2SU
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2018
Ceased 07 Jul 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
12 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021