Introduction
Watch Company
L
LEFTLEY ROWE GROUP LIMITED
LEFTLEY ROWE GROUP LIMITED is an active company incorporated on 21 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LEFTLEY ROWE GROUP LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13150716
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 October 2026
Period: 31 January 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
2nd Floor 87-88 Turnmill Street London, EC1M 5QU,
Previous Addresses
2nd Floor 107 Charterhouse Street London EC1M 6HW England
From: 21 January 2021To: 31 October 2025
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
7
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEE, Man Bing
Active87-88 Turnmill Street, LondonEC1M 5QU
Born December 1973
Director
Appointed 21 Jan 2021
LEE, Man Bing
87-88 Turnmill Street, LondonEC1M 5QU
Born December 1973
Director
21 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Man Bing Lee
Active87-88 Turnmill Street, LondonEC1M 5QU
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Mr Man Bing Lee
87-88 Turnmill Street, LondonEC1M 5QU
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
22 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2026
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2023