Introduction
Watch Company
B
BENNETTA INVESTMENTS LIMITED
BENNETTA INVESTMENTS LIMITED is an active company incorporated on 17 December 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BENNETTA INVESTMENTS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13087094
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
LONDON CAPITAL PROPERTY INVESTMENTS LTD
From: 17 December 2020To: 6 October 2022
Address
590 Green Lanes London, N13 5RY,
Previous Addresses
130a Darkes Lane Potters Bar EN6 1AF England
From: 8 May 2023To: 14 May 2024
Sirus Property Finance 4 Copthall Avenue London EC2R 7DA England
From: 22 December 2020To: 8 May 2023
C/O Cas Mcgee Ltd 130a Darkes Lane Poters Bar, Hertfordshire EN6 1AF England
From: 17 December 2020To: 22 December 2020
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALEXANDROU, Leoni
ActiveGreen Lanes, LondonN13 5RY
Born October 1981
Director
Appointed 01 Dec 2023
ALEXANDROU, Leoni
Green Lanes, LondonN13 5RY
Born October 1981
Director
01 Dec 2023
Active
CHRISTOFI, Nicholas
ActiveGreen Lanes, LondonN13 5RY
Born October 1985
Director
Appointed 08 Apr 2021
CHRISTOFI, Nicholas
Green Lanes, LondonN13 5RY
Born October 1985
Director
08 Apr 2021
Active
ALEXANDROU, Leoni
Resigned130a Darkes Lane, Poters Bar, HertfordshireEN6 1AF
Born October 1981
Director
Appointed 17 Dec 2020
Resigned 08 Apr 2021
ALEXANDROU, Leoni
130a Darkes Lane, Poters Bar, HertfordshireEN6 1AF
Born October 1981
Director
17 Dec 2020
Resigned 08 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Christofi
ActiveGreen Lanes, LondonN13 5RY
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 08 Apr 2021
Mr Nicholas Christofi
Green Lanes, LondonN13 5RY
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
08 Apr 2021
Active
Mrs Leoni Alexandrou
Ceased130a Darkes Lane, Poters Bar, HertfordshireEN6 1AF
Born October 1981
Nature of Control
Significant influence or control
Notified 17 Dec 2020
Ceased 08 Apr 2021
Mrs Leoni Alexandrou
130a Darkes Lane, Poters Bar, HertfordshireEN6 1AF
Born October 1981
Significant influence or control
17 Dec 2020
Ceased 08 Apr 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024
8 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2023
6 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2022
3 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 December 2021
8 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
22 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2020
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020