Introduction
Watch Company
L
LITTLE ESSEX STREET SERVICE COMPANY LTD
LITTLE ESSEX STREET SERVICE COMPANY LTD is an active company incorporated on 7 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. LITTLE ESSEX STREET SERVICE COMPANY LTD was registered 6 years ago.(SIC: 82110)
Status
active
Active since 6 years ago
Company No
12246456
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
7-8 Essex Street London, WC2R 3LD,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Helen Louise
ActiveLondonWC2R 3LD
Born May 1969
Director
Appointed 07 Oct 2019
DAVIES, Helen Louise
LondonWC2R 3LD
Born May 1969
Director
07 Oct 2019
Active
HOWARD, Mark Steven
ActiveLondonWC2R 3LD
Born April 1958
Director
Appointed 07 Oct 2019
HOWARD, Mark Steven
LondonWC2R 3LD
Born April 1958
Director
07 Oct 2019
Active
SALZEDO, Simon Lopez
ActiveLondonWC2R 3LD
Born January 1968
Director
Appointed 07 Oct 2019
SALZEDO, Simon Lopez
LondonWC2R 3LD
Born January 1968
Director
07 Oct 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mark Steven Howard
ActiveLondonWC2R 3LD
Born April 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Oct 2019
Mark Steven Howard
LondonWC2R 3LD
Born April 1958
Voting rights 25 to 50 percent
07 Oct 2019
Active
Miss Helen Louise Davies
ActiveLondonWC2R 3LD
Born May 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Oct 2019
Miss Helen Louise Davies
LondonWC2R 3LD
Born May 1969
Voting rights 25 to 50 percent
07 Oct 2019
Active
Simon Lopez Salzedo
ActiveLondonWC2R 3LD
Born January 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Oct 2019
Simon Lopez Salzedo
LondonWC2R 3LD
Born January 1968
Voting rights 25 to 50 percent
07 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
3 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2020
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2020
15 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2020