Introduction
Watch Company
T
THE LONDON SPACE ELEVATOR LIMITED
THE LONDON SPACE ELEVATOR LIMITED is an active company incorporated on 3 March 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. THE LONDON SPACE ELEVATOR LIMITED was registered 5 years ago.(SIC: 90010)
Status
active
Active since 5 years ago
Company No
13240756
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
1 Bedford Row London, WC1R 4BU,
Previous Addresses
Office 812 Salisbury House 29 Finsbury Circus London EC2M 5QQ England
From: 3 March 2021To: 13 September 2024
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KINGSTON, Owen Michael
ActiveLondonWC1R 4BU
Born October 1979
Director
Appointed 10 Mar 2023
KINGSTON, Owen Michael
LondonWC1R 4BU
Born October 1979
Director
10 Mar 2023
Active
SCHNEIDER, Sonny David Williams
ActiveLondonWC1R 4BU
Born August 1972
Director
Appointed 03 Mar 2021
SCHNEIDER, Sonny David Williams
LondonWC1R 4BU
Born August 1972
Director
03 Mar 2021
Active
ARRIGO, Giuliano Franco
ResignedSalisbury House, LondonEC2M 5QQ
Born January 1977
Director
Appointed 19 Apr 2021
Resigned 29 Mar 2023
ARRIGO, Giuliano Franco
Salisbury House, LondonEC2M 5QQ
Born January 1977
Director
19 Apr 2021
Resigned 29 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonWC1R 4BU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 14 Apr 2023
Schneider Holdings London Limited
LondonWC1R 4BU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
14 Apr 2023
Active
Salisbury House, LondonEC2M 5QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 14 Apr 2023
Schneider Investment Associates Llp
Salisbury House, LondonEC2M 5QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 14 Apr 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
19 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2021
16 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2021