Introduction
Watch Company
G
GLOBAL SHIELD INDUSTRIES LIMITED
GLOBAL SHIELD INDUSTRIES LIMITED is an active company incorporated on 26 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GLOBAL SHIELD INDUSTRIES LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13157835
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW England
From: 29 September 2022To: 18 December 2024
8 Moresby Road London E5 9LF England
From: 17 November 2021To: 29 September 2022
8 Moresby Road London E5 9LF England
From: 17 November 2021To: 17 November 2021
11 st. Andrew's Grove London N16 5NF United Kingdom
From: 30 June 2021To: 17 November 2021
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 26 January 2021To: 30 June 2021
12 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Rita
ActiveBrent Street, LondonNW4 1BE
Born June 1953
Director
Appointed 20 Jan 2022
LIPSCHITZ, Rita
Brent Street, LondonNW4 1BE
Born June 1953
Director
20 Jan 2022
Active
LIPSCHITZ, Samuel
ActiveBrent Street, LondonNW4 1BE
Born September 1952
Director
Appointed 19 Oct 2021
LIPSCHITZ, Samuel
Brent Street, LondonNW4 1BE
Born September 1952
Director
19 Oct 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 26 Jan 2021
Resigned 30 Jun 2021
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
26 Jan 2021
Resigned 30 Jun 2021
Resigned
KOHN, Yisroel
ResignedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
Appointed 30 Jun 2021
Resigned 19 Oct 2021
KOHN, Yisroel
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
30 Jun 2021
Resigned 19 Oct 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Rita Lipschitz
ActiveBrent Street, LondonNW4 1BE
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Mrs Rita Lipschitz
Brent Street, LondonNW4 1BE
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2022
Active
Mr Samuel Lipschitz
ActiveBrent Street, LondonNW4 1BE
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Mr Samuel Lipschitz
Brent Street, LondonNW4 1BE
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2021
Active
Yisroel Kohn
CeasedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 19 Oct 2021
Yisroel Kohn
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Ceased 19 Oct 2021
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Ceased 30 Jun 2021
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Ceased 30 Jun 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
13 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
30 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2021