Introduction
Watch Company
G
GL LEWISHAM E HOLDCO LIMITED
GL LEWISHAM E HOLDCO LIMITED is an active company incorporated on 25 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GL LEWISHAM E HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12482247
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
1 East Park Walk London, E20 1JL,
Previous Addresses
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 25 February 2020To: 24 July 2023
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 01 Jul 2025
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
01 Jul 2025
Active
DE BLABY, Rick
ActiveCelebration Avenue, LondonE20 1DB
Born January 1960
Director
Appointed 21 Aug 2020
DE BLABY, Rick
Celebration Avenue, LondonE20 1DB
Born January 1960
Director
21 Aug 2020
Active
GREENSLADE, Daniel Mark
ActiveCelebration Avenue, LondonE20 1DB
Born September 1976
Director
Appointed 18 Jul 2022
GREENSLADE, Daniel Mark
Celebration Avenue, LondonE20 1DB
Born September 1976
Director
18 Jul 2022
Active
ASHRAF, Mashood
ResignedGrosvenor Street, LondonW1K 4QF
Born September 1973
Director
Appointed 25 Feb 2020
Resigned 21 Aug 2020
ASHRAF, Mashood
Grosvenor Street, LondonW1K 4QF
Born September 1973
Director
25 Feb 2020
Resigned 21 Aug 2020
Resigned
HODGETTS, Ann Mary
ResignedThe Leadenhall, LondonEC3V 4AB
Born September 1971
Director
Appointed 25 Feb 2020
Resigned 21 Aug 2020
HODGETTS, Ann Mary
The Leadenhall, LondonEC3V 4AB
Born September 1971
Director
25 Feb 2020
Resigned 21 Aug 2020
Resigned
HYATT, Gregory John
ResignedCelebration Avenue, LondonE20 1DB
Born December 1964
Director
Appointed 21 Aug 2020
Resigned 31 Aug 2021
HYATT, Gregory John
Celebration Avenue, LondonE20 1DB
Born December 1964
Director
21 Aug 2020
Resigned 31 Aug 2021
Resigned
PARR, Emma
ResignedCelebration Avenue, LondonE20 1DB
Born April 1978
Director
Appointed 27 Jul 2021
Resigned 18 Jul 2022
PARR, Emma
Celebration Avenue, LondonE20 1DB
Born April 1978
Director
27 Jul 2021
Resigned 18 Jul 2022
Resigned
TAN, Mabel
ResignedGrosvenor Street, LondonW1K 4QF
Born February 1974
Director
Appointed 25 Feb 2020
Resigned 21 Aug 2020
TAN, Mabel
Grosvenor Street, LondonW1K 4QF
Born February 1974
Director
25 Feb 2020
Resigned 21 Aug 2020
Resigned
DV4 ADMINISTRATION LIMITED
ResignedP.O. Box 71, Road Town, Tortola
Corporate director
Appointed 25 Feb 2020
Resigned 21 Aug 2020
DV4 ADMINISTRATION LIMITED
P.O. Box 71, Road Town, Tortola
Corporate director
25 Feb 2020
Resigned 21 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
East Park Walk, LondonE20 1JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 25 Feb 2024
Gl Lewisham Holdco 2 Limited
East Park Walk, LondonE20 1JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
25 Feb 2024
Active
Get Living Plc
CeasedBerkeley Square, LondonW1J 6ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2020
Ceased 25 Feb 2020
Get Living Plc
Berkeley Square, LondonW1J 6ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2020
Ceased 25 Feb 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
24 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 February 2026
24 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 February 2026
23 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 July 2025
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
17 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2020