Introduction
Watch Company
W
WYTHER LANE LTD
WYTHER LANE LTD is an active company incorporated on 17 February 2020 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. WYTHER LANE LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12466155
LTD Company
Age
6 Years
Incorporated 17 February 2020
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 May 2026
Period: 1 March 2024 - 26 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2025 (1 year ago)
Submitted on 4 May 2025 (11 months ago)
Next Due
Due by 2 March 2026
For period ending 16 February 2026
Address
21 Grosvenor Way London, E5 9ND,
Previous Addresses
21 21 Grosvenor Way London E5 9nd England
From: 14 March 2023To: 14 March 2023
19a Old Hill Street London N16 6LD United Kingdom
From: 22 January 2021To: 14 March 2023
149a Clapton Common London E5 9AE United Kingdom
From: 17 February 2020To: 22 January 2021
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEIS, David
ActiveGrosvenor Way, LondonE5 9ND
Born September 1947
Director
Appointed 17 Feb 2020
WEIS, David
Grosvenor Way, LondonE5 9ND
Born September 1947
Director
17 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Weis
ActiveGrosvenor Way, LondonE5 9ND
Born September 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2020
David Weis
Grosvenor Way, LondonE5 9ND
Born September 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2026
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 May 2025
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
14 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2020
14 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2020
14 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2020