Introduction
Watch Company
L
LANDSWOOD DE COY INVESTMENTS LIMITED
LANDSWOOD DE COY INVESTMENTS LIMITED is an active company incorporated on 28 May 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 and 1 other business activity. LANDSWOOD DE COY INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100, 68310)
Status
active
Active since 5 years ago
Company No
12628591
LTD Company
Age
5 Years
Incorporated 28 May 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
21-22 Great Castle Street London, W1G 0HY,
Previous Addresses
95 Mortimer Street London W1W 7st England
From: 28 May 2020To: 10 December 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ECKSTEIN, Aryeh Elkan Michael
ActiveMortimer Street, LondonW1W 7ST
Born July 1977
Director
Appointed 28 May 2020
ECKSTEIN, Aryeh Elkan Michael
Mortimer Street, LondonW1W 7ST
Born July 1977
Director
28 May 2020
Active
SCHWAB, Edward
ActiveMortimer Street, LondonW1W 7ST
Born December 1979
Director
Appointed 28 May 2020
SCHWAB, Edward
Mortimer Street, LondonW1W 7ST
Born December 1979
Director
28 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elam Holdings Ltd
ActiveHelenslea Avenue, LondonNW11 8ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2020
Elam Holdings Ltd
Helenslea Avenue, LondonNW11 8ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2020
Active
Ayme Holdings Ltd
ActiveHelenslea Avenue, LondonNW11 8ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2020
Ayme Holdings Ltd
Helenslea Avenue, LondonNW11 8ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2025
10 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2021
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2021