Introduction
Watch Company
L
LONTING LIMITED
LONTING LIMITED is an active company incorporated on 1 October 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. LONTING LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11597132
LTD Company
Age
7 Years
Incorporated 1 October 2018
Size
N/A
Accounts
ARD: 29/10Overdue
Last Filed
Made up to 2 November 2021 (4 years ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 November 2020 - 2 November 2021(14 months)
Type: Micro Entity
Next Due
Due by 29 January 2024
Period: 3 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by 14 October 2025
For period ending 30 September 2025
Address
237 Regents Park Road London, N3 3LF,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 1 October 2018To: 2 February 2026
20 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HERSKOVIC, Pinchos
ActiveRegents Park Road, LondonN3 3LF
Born August 1989
Director
Appointed 01 Oct 2018
HERSKOVIC, Pinchos
Regents Park Road, LondonN3 3LF
Born August 1989
Director
01 Oct 2018
Active
WALTERS, Laura-Leigh Anita
Resigned1 Hallswelle Road, LondonNW11 0DH
Secretary
Appointed 01 Apr 2021
Resigned 29 Feb 2024
WALTERS, Laura-Leigh Anita
1 Hallswelle Road, LondonNW11 0DH
Secretary
01 Apr 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tal & Alon Ltd
ActiveEade Road, LondonN4 1TJ
Nature of Control
Significant influence or control
Notified 21 Dec 2023
Hwdw Limited
ActiveHigh Street, BarnetEN5 5XG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Oct 2018
Hwdw Limited
High Street, BarnetEN5 5XG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Oct 2018
Active
Filing History
59
Description
Type
Date Filed
Document
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2025
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025
22 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
12 March 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
12 March 2024
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2024
29 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2023
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2022
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2021
29 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2021
29 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2021
4 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2021
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2020
30 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2020
29 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2020
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
1 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2018