Introduction
Watch Company
L
LE PRESTIGE REAL ESTATE LTD
LE PRESTIGE REAL ESTATE LTD is an active company incorporated on 21 November 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 and 2 other business activities. LE PRESTIGE REAL ESTATE LTD was registered 7 years ago.(SIC: 68100, 68201, 68320)
Status
active
Active since 7 years ago
Company No
11688777
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 December 2024 - 31 January 2026(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
Previous Addresses
3 Gower Street London WC1E 6HA United Kingdom
From: 21 November 2018To: 30 March 2021
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VENESS, Perry
ActiveDevonshire Street, LondonW1G 7AJ
Born December 1989
Director
Appointed 29 Feb 2024
VENESS, Perry
Devonshire Street, LondonW1G 7AJ
Born December 1989
Director
29 Feb 2024
Active
GATTO, Pietro
ResignedDevonshire Street, LondonW1G 7AJ
Born April 1973
Director
Appointed 21 Nov 2018
Resigned 29 Feb 2024
GATTO, Pietro
Devonshire Street, LondonW1G 7AJ
Born April 1973
Director
21 Nov 2018
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pietro Gatto
ActiveDevonshire Street, LondonW1G 7AJ
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2018
Mr Pietro Gatto
Devonshire Street, LondonW1G 7AJ
Born April 1973
Ownership of shares 75 to 100 percent
21 Nov 2018
Active
Filing History
25
Description
Type
Date Filed
Document
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021