Introduction
Watch Company
L
LANCROWN LIMITED
LANCROWN LIMITED is an active company incorporated on 31 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. LANCROWN LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11745189
LTD Company
Age
7 Years
Incorporated 31 December 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 November 2025 (5 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 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
New Bulington House 1075 Finchley Road London NW11 0PU England
From: 14 January 2019To: 27 July 2020
Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
From: 31 December 2018To: 14 January 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAN, Marc Paul
ActiveBaker Street, LondonW1U 6TT
Born January 1974
Director
Appointed 14 Jan 2019
TAN, Marc Paul
Baker Street, LondonW1U 6TT
Born January 1974
Director
14 Jan 2019
Active
HOLDER, Michael
Resigned25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Director
Appointed 31 Dec 2018
Resigned 14 Jan 2019
HOLDER, Michael
25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Director
31 Dec 2018
Resigned 14 Jan 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ringhurst A Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2025
Ringhurst A Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
01 Apr 2025
Active
Ringhurst Limited
Ceased1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2019
Ceased 01 Apr 2025
Ringhurst Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jan 2019
Ceased 01 Apr 2025
Ceased
Mr Michael Holder
Ceased25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2018
Ceased 14 Jan 2019
Mr Michael Holder
25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
31 Dec 2018
Ceased 14 Jan 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2025
8 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2025
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2020
27 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2020
3 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2019
14 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2019
14 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2019