Introduction
Watch Company
L
LEREX TECHNOLOGY HOLDINGS LIMITED
LEREX TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 14 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEREX TECHNOLOGY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13510770
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 July 2024 (1 year ago)
Submitted on 15 July 2024 (1 year ago)
Next Due
Due by 27 July 2025
For period ending 13 July 2025
Address
3 Waterhouse Square 138-142 Holborn London, EC1N 2SW,
Previous Addresses
Aviation House 125 Kingsway Holborn London WC2B 6NH England
From: 7 August 2023To: 27 September 2024
Abacus House Caxton Place Cardiff CF23 8HA Wales
From: 14 July 2021To: 7 August 2023
29 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Share Issue
Mar 24
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
19
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CANNON, Adrian
ActiveWaterhouse Square, LondonEC1N 2SW
Born February 1963
Director
Appointed 15 Jan 2025
CANNON, Adrian
Waterhouse Square, LondonEC1N 2SW
Born February 1963
Director
15 Jan 2025
Active
NEY, Richard Michel
ActiveWaterhouse Square, LondonEC1N 2SW
Born October 1979
Director
Appointed 14 Jul 2021
NEY, Richard Michel
Waterhouse Square, LondonEC1N 2SW
Born October 1979
Director
14 Jul 2021
Active
LEE, Douglas John
ResignedWaterhouse Square, LondonEC1N 2SW
Born March 1967
Director
Appointed 14 Jul 2021
Resigned 14 Nov 2025
LEE, Douglas John
Waterhouse Square, LondonEC1N 2SW
Born March 1967
Director
14 Jul 2021
Resigned 14 Nov 2025
Resigned
RIVERO PARADISI, Roberto
ResignedWaterhouse Square, LondonEC1N 2SW
Born May 1961
Director
Appointed 27 Jul 2023
Resigned 07 Nov 2024
RIVERO PARADISI, Roberto
Waterhouse Square, LondonEC1N 2SW
Born May 1961
Director
27 Jul 2023
Resigned 07 Nov 2024
Resigned
THEVENET, Nicolas
ResignedCaxton Place, CardiffCF23 8HA
Born May 1971
Director
Appointed 01 Jul 2023
Resigned 31 Jan 2024
THEVENET, Nicolas
Caxton Place, CardiffCF23 8HA
Born May 1971
Director
01 Jul 2023
Resigned 31 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Davies
ActiveWaterhouse Square, LondonEC1N 2SW
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Mr Robert Davies
Waterhouse Square, LondonEC1N 2SW
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024
23 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
6 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 January 2023
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021