Introduction
Watch Company
S
SPECTRUM ESTATES LTD
SPECTRUM ESTATES LTD is an active company incorporated on 28 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SPECTRUM ESTATES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13296853
LTD Company
Age
4 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
1.01 411 Oxford Street London, W1C 2PE,
Previous Addresses
C/O Q Accountants Ltd 82 Rivington Street London EC2A 3AZ United Kingdom
From: 28 March 2021To: 4 March 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IVAN, Lucian
ActiveOxford Street, LondonW1C 2PE
Secretary
Appointed 28 Mar 2021
IVAN, Lucian
Oxford Street, LondonW1C 2PE
Secretary
28 Mar 2021
Active
IVAN, Lucian
ActiveOxford Street, LondonW1C 2PE
Born March 1987
Director
Appointed 28 Mar 2021
IVAN, Lucian
Oxford Street, LondonW1C 2PE
Born March 1987
Director
28 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lucian Ivan
ActiveOxford Street, LondonW1C 2PE
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2021
Mr Lucian Ivan
Oxford Street, LondonW1C 2PE
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 March 2023
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022