Introduction
Watch Company
L
LESA HOLDINGS LTD
LESA HOLDINGS LTD is an active company incorporated on 12 February 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 2 other business activities. LESA HOLDINGS LTD was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13198399
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 17 February 2026 (2 months ago)
Period: 28 February 2024 - 26 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 26 November 2026
Period: 27 February 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
18 Selvage Lane London, NW7 3SP,
Previous Addresses
4 Larkspur Grove Edgware Middlesex HA8 9GB United Kingdom
From: 12 February 2021To: 11 January 2022
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GOLDBERG, Marcel
ActiveSelvage Lane, LondonNW7 3SP
Born April 1973
Director
Appointed 20 Sept 2021
GOLDBERG, Marcel
Selvage Lane, LondonNW7 3SP
Born April 1973
Director
20 Sept 2021
Active
ALEXANDER MCINTYRE, Joyce
ResignedThe Cornfields, HebburnNE31 1YJ
Born March 1964
Director
Appointed 25 Nov 2021
Resigned 12 Sept 2022
ALEXANDER MCINTYRE, Joyce
The Cornfields, HebburnNE31 1YJ
Born March 1964
Director
25 Nov 2021
Resigned 12 Sept 2022
Resigned
GOLDBERG, Judy
ResignedLarkspur Grove, EdgwareHA8 9GB
Born June 1984
Director
Appointed 12 Feb 2021
Resigned 05 Jan 2022
GOLDBERG, Judy
Larkspur Grove, EdgwareHA8 9GB
Born June 1984
Director
12 Feb 2021
Resigned 05 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marcel Goldberg
ActiveSelvage Lane, LondonNW7 3SP
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jan 2022
Mr Marcel Goldberg
Selvage Lane, LondonNW7 3SP
Born April 1973
Ownership of shares 75 to 100 percent
10 Jan 2022
Active
Mrs Judy Goldberg
CeasedLarkspur Grove, EdgwareHA8 9GB
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2021
Ceased 05 Jan 2022
Mrs Judy Goldberg
Larkspur Grove, EdgwareHA8 9GB
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2021
Ceased 05 Jan 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2025
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2022
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022