Introduction
Watch Company
L
LAHINCH UK MANAGEMENT LIMITED
LAHINCH UK MANAGEMENT LIMITED is an active company incorporated on 19 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. LAHINCH UK MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68310)
Status
active
Active since 5 years ago
Company No
13145097
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London, SW1E 5LB,
Previous Addresses
12 st. James's Square London SW1Y 4LB England
From: 19 January 2021To: 24 October 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MACHENAUD, Laurent Lucien Claude
Active13th Floor, Nova South, LondonSW1E 5LB
Born July 1979
Director
Appointed 09 Mar 2023
MACHENAUD, Laurent Lucien Claude
13th Floor, Nova South, LondonSW1E 5LB
Born July 1979
Director
09 Mar 2023
Active
STACY, Jack Edward
Active13th Floor, Nova South, LondonSW1E 5LB
Born June 1986
Director
Appointed 22 Feb 2022
STACY, Jack Edward
13th Floor, Nova South, LondonSW1E 5LB
Born June 1986
Director
22 Feb 2022
Active
BINGEL, Peter Paul
ResignedSt. James's Square, LondonSW1Y 4LB
Born February 1981
Director
Appointed 19 Jan 2021
Resigned 23 Feb 2022
BINGEL, Peter Paul
St. James's Square, LondonSW1Y 4LB
Born February 1981
Director
19 Jan 2021
Resigned 23 Feb 2022
Resigned
KATAKY, Gemma Nandita
ResignedSt. James's Square, LondonSW1Y 4LB
Born September 1983
Director
Appointed 19 Jan 2021
Resigned 09 Mar 2023
KATAKY, Gemma Nandita
St. James's Square, LondonSW1Y 4LB
Born September 1983
Director
19 Jan 2021
Resigned 09 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active13th Floor, Nova South, LondonSW1E 5LB
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Mr Stephen Allen Schwarzman
13th Floor, Nova South, LondonSW1E 5LB
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2023
21 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2023
19 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022