Introduction
Watch Company
L
LOUIS J MINTZ LIMITED
LOUIS J MINTZ LIMITED is an active company incorporated on 6 August 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. LOUIS J MINTZ LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12140341
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Dormant
Next Due
Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
29 Dorset Street London W1U 8AT United Kingdom
From: 6 August 2019To: 14 August 2019
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MINTZ, Joshua David
ActiveCornhill, LondonEC3V 3QQ
Born December 1984
Director
Appointed 06 Aug 2019
MINTZ, Joshua David
Cornhill, LondonEC3V 3QQ
Born December 1984
Director
06 Aug 2019
Active
MINTZ, Philippa
ActiveCornhill, LondonEC3V 3QQ
Born March 1953
Director
Appointed 06 Aug 2019
MINTZ, Philippa
Cornhill, LondonEC3V 3QQ
Born March 1953
Director
06 Aug 2019
Active
MINTZ, Samuel Louis
ActiveCornhill, LondonEC3V 3QQ
Born July 1989
Director
Appointed 06 Aug 2019
MINTZ, Samuel Louis
Cornhill, LondonEC3V 3QQ
Born July 1989
Director
06 Aug 2019
Active
MINTZ OBE, Richard Bruce
ResignedCornhill, LondonEC3V 3QQ
Born January 1946
Director
Appointed 06 Aug 2019
Resigned 13 Mar 2020
MINTZ OBE, Richard Bruce
Cornhill, LondonEC3V 3QQ
Born January 1946
Director
06 Aug 2019
Resigned 13 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2019
Louis J Mintz, Son & Partners Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
11 June 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
17 September 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 September 2019
13 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 September 2019
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2019
14 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2019
14 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2019