Introduction
Watch Company
L
LEASIDE INVESTMENTS LTD
LEASIDE INVESTMENTS LTD is an active company incorporated on 13 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEASIDE INVESTMENTS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11879605
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
21 Warwick Grove London, E5 9HX,
Previous Addresses
Upper Floors 69 Lordship Road London N16 0QX United Kingdom
From: 13 March 2019To: 27 March 2023
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEISER, Jechiel Smaya
ActiveWarwick Grove, LondonE5 9HX
Born December 1949
Director
Appointed 29 Apr 2019
WEISER, Jechiel Smaya
Warwick Grove, LondonE5 9HX
Born December 1949
Director
29 Apr 2019
Active
LOWIN, Moishe
Resigned69 Lordship Road, LondonN16 0QX
Born November 1985
Director
Appointed 13 Mar 2019
Resigned 29 Apr 2019
LOWIN, Moishe
69 Lordship Road, LondonN16 0QX
Born November 1985
Director
13 Mar 2019
Resigned 29 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moishe Lowin
Ceased69 Lordship Road, LondonN16 0QX
Born November 1985
Nature of Control
Significant influence or control
Notified 13 Mar 2019
Ceased 29 Apr 2019
Mr Moishe Lowin
69 Lordship Road, LondonN16 0QX
Born November 1985
Significant influence or control
13 Mar 2019
Ceased 29 Apr 2019
Ceased
Jlw Properties Limited
ActiveWarwick Grove, LondonE5 9HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Jlw Properties Limited
Warwick Grove, LondonE5 9HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2019
Active
Filing History
20
Description
Type
Date Filed
Document
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
18 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2020
18 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2020
15 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019