Introduction
Watch Company
L
LA SEN NETWORK LTD
LA SEN NETWORK LTD is an active company incorporated on 6 August 2020 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 1 other business activity. LA SEN NETWORK LTD was registered 5 years ago.(SIC: 69109, 94120)
Status
active
Active since 5 years ago
Company No
12797190
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Lynwood House 373 - 375 Station Road Harrow, HA1 2AW,
Previous Addresses
, C/O Atkins & Partners 4th Floor, Suite 2B, Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, England
From: 11 March 2021To: 3 November 2021
, 34 High Street, Stevenage, SG1 3EF, England
From: 6 August 2020To: 11 March 2021
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
VIRDI, Satnam Singh, Mr.
Active1 Triton Square, LondonNW1 3DX
Born September 1964
Director
Appointed 31 Jul 2024
VIRDI, Satnam Singh, Mr.
1 Triton Square, LondonNW1 3DX
Born September 1964
Director
31 Jul 2024
Active
BENITEZ, Miriam Carrion
Resigned373 - 375 Station Road, HarrowHA1 2AW
Born August 1971
Director
Appointed 06 Aug 2020
Resigned 31 Jul 2024
BENITEZ, Miriam Carrion
373 - 375 Station Road, HarrowHA1 2AW
Born August 1971
Director
06 Aug 2020
Resigned 31 Jul 2024
Resigned
GREATOREX, Paul
Resigned373 - 375 Station Road, HarrowHA1 2AW
Born January 1975
Director
Appointed 06 Aug 2020
Resigned 31 Jul 2024
GREATOREX, Paul
373 - 375 Station Road, HarrowHA1 2AW
Born January 1975
Director
06 Aug 2020
Resigned 31 Jul 2024
Resigned
HARNIMAN, Jacqueline Mary
ResignedHigh Street, StevenageSG1 3EF
Born March 1961
Director
Appointed 06 Aug 2020
Resigned 05 Mar 2021
HARNIMAN, Jacqueline Mary
High Street, StevenageSG1 3EF
Born March 1961
Director
06 Aug 2020
Resigned 05 Mar 2021
Resigned
VIRDI, Satnam Singh
Resigned373 - 375 Station Road, HarrowHA1 2AW
Born September 1964
Director
Appointed 25 Jan 2021
Resigned 30 Sept 2022
VIRDI, Satnam Singh
373 - 375 Station Road, HarrowHA1 2AW
Born September 1964
Director
25 Jan 2021
Resigned 30 Sept 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr. Satnam Singh Virdi
Active1 Triton Square, LondonNW1 3DX
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Mr. Satnam Singh Virdi
1 Triton Square, LondonNW1 3DX
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2024
Active
Mr Satnam Singh Virdi
Ceased373 - 375 Station Road, HarrowHA1 2AW
Born September 1964
Nature of Control
Significant influence or control
Notified 25 Jan 2021
Ceased 30 Sept 2022
Mr Satnam Singh Virdi
373 - 375 Station Road, HarrowHA1 2AW
Born September 1964
Significant influence or control
25 Jan 2021
Ceased 30 Sept 2022
Ceased
Ms Miriam Carrion Benitez
Ceased373 - 375 Station Road, HarrowHA1 2AW
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 17 Sept 2024
Ms Miriam Carrion Benitez
373 - 375 Station Road, HarrowHA1 2AW
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 17 Sept 2024
Ceased
Mr Paul Greatorex
Ceased373 - 375 Station Road, HarrowHA1 2AW
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 17 Sept 2024
Mr Paul Greatorex
373 - 375 Station Road, HarrowHA1 2AW
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 17 Sept 2024
Ceased
Miss Jacqueline Mary Harniman
CeasedHigh Street, StevenageSG1 3EF
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 05 Mar 2021
Miss Jacqueline Mary Harniman
High Street, StevenageSG1 3EF
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 05 Mar 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
21 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2021