Introduction
Watch Company
B
BENLEX HOLDINGS LIMITED
BENLEX HOLDINGS LIMITED is an active company incorporated on 14 October 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. BENLEX HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12950203
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 23/12Up to Date
Last Filed
Made up to 23 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 24 December 2023 - 23 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 23 September 2026
Period: 24 December 2024 - 23 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOW, Abraham
Active1075 Finchley Road, LondonNW11 0PU
Born October 1964
Director
Appointed 14 Oct 2020
LOW, Abraham
1075 Finchley Road, LondonNW11 0PU
Born October 1964
Director
14 Oct 2020
Active
LANDAU, Marcus
Resigned1075 Finchley Road, LondonNW11 0PU
Born May 1951
Director
Appointed 14 Oct 2020
Resigned 24 Nov 2020
LANDAU, Marcus
1075 Finchley Road, LondonNW11 0PU
Born May 1951
Director
14 Oct 2020
Resigned 24 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Oct 2020
Lowdale Properties Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2022
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2022
24 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2021
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
14 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2020
14 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 October 2020