Introduction
Watch Company
1
1L HOLDING LTD
1L HOLDING LTD is an active company incorporated on 26 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1L HOLDING LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11645572
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 June 2025 (10 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 25 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
32 Addison Grove London, W4 1ER,
Previous Addresses
Interpark House 7 Down Street London W1J 7AJ United Kingdom
From: 26 October 2018To: 4 September 2025
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YOUNG, Ying
ActiveCarisbrooke House, Kingston Upon ThamesKT2 5BS
Born May 1967
Director
Appointed 01 Sept 2025
YOUNG, Ying
Carisbrooke House, Kingston Upon ThamesKT2 5BS
Born May 1967
Director
01 Sept 2025
Active
LISIN, Yury
Resigned7 Down Street, LondonW1J 7AJ
Born July 1984
Director
Appointed 26 Oct 2018
Resigned 01 Sept 2025
LISIN, Yury
7 Down Street, LondonW1J 7AJ
Born July 1984
Director
26 Oct 2018
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yury Lisin
Active7 Down Street, LondonW1J 7AJ
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Mr Yury Lisin
7 Down Street, LondonW1J 7AJ
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
31 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023