Introduction
Watch Company
L
LION WALL 2 LTD.
LION WALL 2 LTD. is an active company incorporated on 8 June 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. LION WALL 2 LTD. was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12650508
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
6 Bruce Grove London, N17 6RA,
Previous Addresses
Block B, Occ Estate 105 Eade Road London N4 1TJ United Kingdom
From: 8 June 2020To: 25 January 2023
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERZOG, Morris
ActiveLinthorpe Road, LondonN16 5RF
Born February 1978
Director
Appointed 08 Jun 2020
HERZOG, Morris
Linthorpe Road, LondonN16 5RF
Born February 1978
Director
08 Jun 2020
Active
MARGULIES, David
ActiveSouthend Road, Woodford GreenIG8 8HD
Born September 1985
Director
Appointed 16 Mar 2021
MARGULIES, David
Southend Road, Woodford GreenIG8 8HD
Born September 1985
Director
16 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Firdev Holdings Limited
ActiveStoke NewingtonN16 5RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Firdev Holdings Limited
Stoke NewingtonN16 5RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Active
Filing History
22
Description
Type
Date Filed
Document
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2025
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2023
25 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2023
21 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 May 2021
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2021
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020