Introduction
Watch Company
L
LAMPNORTH ESTATES LTD
LAMPNORTH ESTATES LTD is an active company incorporated on 19 December 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. LAMPNORTH ESTATES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11734754
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
71 Durlston Road London, E5 8RP,
Previous Addresses
Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 19 December 2018To: 2 December 2020
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STERN, Mendy
ActiveDurlston Road, LondonE5 8RP
Born February 1984
Director
Appointed 26 Nov 2020
STERN, Mendy
Durlston Road, LondonE5 8RP
Born February 1984
Director
26 Nov 2020
Active
HIRSCHLER, Moses
ResignedLeadale Road, LondonN16 6DA
Secretary
Appointed 19 Dec 2018
Resigned 26 Nov 2020
HIRSCHLER, Moses
Leadale Road, LondonN16 6DA
Secretary
19 Dec 2018
Resigned 26 Nov 2020
Resigned
HIRSCHLER, Moses
ResignedLeadale Road, LondonN16 6DA
Born November 1982
Director
Appointed 19 Dec 2018
Resigned 26 Nov 2020
HIRSCHLER, Moses
Leadale Road, LondonN16 6DA
Born November 1982
Director
19 Dec 2018
Resigned 26 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mendy Stern
ActiveDurlston Road, LondonE5 8RP
Born February 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 Nov 2020
Mr Mendy Stern
Durlston Road, LondonE5 8RP
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Active
Mr Moses Hirschler
CeasedLeadale Road, LondonN16 6DA
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Ceased 26 Nov 2020
Mr Moses Hirschler
Leadale Road, LondonN16 6DA
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Ceased 26 Nov 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2020
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020