Introduction
Watch Company
L
LAUBENJAS INVESTMENTS LIMITED
LAUBENJAS INVESTMENTS LIMITED is an active company incorporated on 25 September 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 and 1 other business activity. LAUBENJAS INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68209, 82990)
Status
active
Active since 5 years ago
Company No
12904885
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
10 -12 Perrin's Court London, NW3 1QS,
Previous Addresses
10-12 Perrin's Court Hampstead London NW3 1QS England
From: 9 December 2024To: 10 December 2024
6 Rosecroft Avenue London NW3 7QB England
From: 11 February 2023To: 9 December 2024
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 25 September 2020To: 11 February 2023
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RANDALL, Justin Scott
ActivePerrin's Court, LondonNW3 1QS
Born July 1966
Director
Appointed 25 Sept 2020
RANDALL, Justin Scott
Perrin's Court, LondonNW3 1QS
Born July 1966
Director
25 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Justin Scott Randall
ActivePerrin's Court, LondonNW3 1QS
Born July 1966
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Mr Justin Scott Randall
Perrin's Court, LondonNW3 1QS
Born July 1966
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2020
Active
Mrs Caroline Lucy Randall
ActivePerrin's Court, LondonNW3 1QS
Born December 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Mrs Caroline Lucy Randall
Perrin's Court, LondonNW3 1QS
Born December 1974
Voting rights 25 to 50 percent
25 Sept 2020
Active
Filing History
22
Description
Type
Date Filed
Document
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
11 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2023
28 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2020