Introduction
Watch Company
S
SOUTHWARK JOINT VENTURE LTD
SOUTHWARK JOINT VENTURE LTD is an active company incorporated on 3 October 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. SOUTHWARK JOINT VENTURE LTD was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12242644
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 October 2025 (6 months ago)
Period: 2 January 2023 - 31 December 2023(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
49 Southwark Street London, SE1 1RU,
Previous Addresses
88-90 Baker Street London W1U 6TQ England
From: 3 October 2019To: 29 October 2020
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Oct 25
Appoint Corporate Director Company With ...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ZAFAR, Sibtain
ActiveSouthwark Street, LondonSE1 1RU
Born September 1987
Director
Appointed 10 Oct 2025
ZAFAR, Sibtain
Southwark Street, LondonSE1 1RU
Born September 1987
Director
10 Oct 2025
Active
FLAT IRON SQUARE LIMITED
ActiveSouthwark Street, LondonSE1 1RU
Corporate director
Appointed 10 Oct 2025
FLAT IRON SQUARE LIMITED
Southwark Street, LondonSE1 1RU
Corporate director
10 Oct 2025
Active
LOVETT, Benjamin Walter David
ResignedSouthwark Street, LondonSE1 1RU
Born September 1986
Director
Appointed 03 Oct 2019
Resigned 10 Oct 2025
LOVETT, Benjamin Walter David
Southwark Street, LondonSE1 1RU
Born September 1986
Director
03 Oct 2019
Resigned 10 Oct 2025
Resigned
LOVETT, David Charles
ResignedSouthwark Street, LondonSE1 1RU
Born July 1949
Director
Appointed 03 Oct 2019
Resigned 10 Oct 2025
LOVETT, David Charles
Southwark Street, LondonSE1 1RU
Born July 1949
Director
03 Oct 2019
Resigned 10 Oct 2025
Resigned
LOVETT, Gregory Charles
ResignedSouthwark Street, LondonSE1 1RU
Born October 1980
Director
Appointed 03 Oct 2019
Resigned 10 Oct 2025
LOVETT, Gregory Charles
Southwark Street, LondonSE1 1RU
Born October 1980
Director
03 Oct 2019
Resigned 10 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Flat Iron Square Limited
ActiveSouthwark Street, LondonSE1 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2020
Flat Iron Square Limited
Southwark Street, LondonSE1 1RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2020
Active
Baker Street, LondonW1U 6TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Ceased 25 Jun 2020
Lovett Enterprises Limited
Baker Street, LondonW1U 6TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2019
Ceased 25 Jun 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
17 October 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2025
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2021
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
26 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020