Introduction
Watch Company
L
LONDON & WEMBLEY LIMITED
LONDON & WEMBLEY LIMITED is an active company incorporated on 17 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. LONDON & WEMBLEY LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11628388
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Goldwyns London London Llp No.1 Royal Exchange London, EC3V 3DG,
Previous Addresses
4 Abbots Place London NW6 4NP England
From: 17 October 2018To: 13 June 2025
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALIA, Ravinder Singh
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born November 1976
Director
Appointed 13 Jun 2025
WALIA, Ravinder Singh
No.1 Royal Exchange, LondonEC3V 3DG
Born November 1976
Director
13 Jun 2025
Active
SARBULAND, Sohail
ResignedLondonNW6 4NP
Born July 1968
Director
Appointed 17 Oct 2018
Resigned 13 Jun 2025
SARBULAND, Sohail
LondonNW6 4NP
Born July 1968
Director
17 Oct 2018
Resigned 13 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shitiz Garg
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Mr Shitiz Garg
No.1 Royal Exchange, LondonEC3V 3DG
Born June 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2025
Active
Mr Sohail Sarbuland
CeasedLondonNW6 4NP
Born July 1968
Nature of Control
Significant influence or control
Notified 17 Oct 2018
Ceased 13 Jun 2025
Mr Sohail Sarbuland
LondonNW6 4NP
Born July 1968
Significant influence or control
17 Oct 2018
Ceased 13 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024