Introduction
Watch Company
L
LSV HOLDINGS LTD
LSV HOLDINGS LTD is an active company incorporated on 5 September 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. LSV HOLDINGS LTD was registered 7 years ago.(SIC: 86210)
Status
active
Active since 7 years ago
Company No
11553521
LTD Company
Age
7 Years
Incorporated 5 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
LAGURUS VENTURES LIMITED
From: 5 September 2018To: 14 August 2019
Address
Fairman Harris 1 Landor Road London, SW9 9RX,
Previous Addresses
Third Floor North, 224-236 Walworth Road London SE17 1JE United Kingdom
From: 9 August 2019To: 1 February 2021
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 5 September 2018To: 9 August 2019
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VERJEE, Liaquat
Active1 Landor Road, LondonSW9 9RX
Born August 1977
Director
Appointed 13 Aug 2019
VERJEE, Liaquat
1 Landor Road, LondonSW9 9RX
Born August 1977
Director
13 Aug 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 05 Sept 2018
Resigned 08 Aug 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
05 Sept 2018
Resigned 08 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Liaquat Verjee
Active1 Landor Road, LondonSW9 9RX
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Aug 2019
Mr Liaquat Verjee
1 Landor Road, LondonSW9 9RX
Born August 1977
Ownership of shares 75 to 100 percent
09 Aug 2019
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2018
Ceased 08 Aug 2019
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2018
Ceased 08 Aug 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2019
9 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2019
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2019