Introduction
Watch Company
L
LINGWOOD VENTURES LTD
LINGWOOD VENTURES LTD is an active company incorporated on 27 May 2020 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. LINGWOOD VENTURES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12626239
LTD Company
Age
5 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 25/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 January 2027
Period: 1 May 2025 - 25 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
19 Southbourne Crescent London, NW4 2LB,
Previous Addresses
65a Watford Way London NW4 3AQ England
From: 27 May 2020To: 10 February 2022
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BABAD, Eliyohu Anshel
ActiveSouthbourne Crescent, LondonNW4 2LB
Born May 1992
Director
Appointed 27 May 2020
BABAD, Eliyohu Anshel
Southbourne Crescent, LondonNW4 2LB
Born May 1992
Director
27 May 2020
Active
BABAD, Yossef Yeshayahu
ActiveSouthbourne Crescent, LondonNW4 2LB
Born August 1989
Director
Appointed 01 Oct 2020
BABAD, Yossef Yeshayahu
Southbourne Crescent, LondonNW4 2LB
Born August 1989
Director
01 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yossef Yeshayahu Babad
ActiveSouthbourne Crescent, LondonNW4 2LB
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jul 2020
Mr Yossef Yeshayahu Babad
Southbourne Crescent, LondonNW4 2LB
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jul 2020
Active
Eliyohu Anshel Babad
ActiveSouthbourne Crescent, LondonNW4 2LB
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2020
Eliyohu Anshel Babad
Southbourne Crescent, LondonNW4 2LB
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2020
Active
Filing History
26
Description
Type
Date Filed
Document
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2025
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2024
29 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2023
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
30 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2020