Introduction
Watch Company
L
LABWORTH LIMITED
LABWORTH LIMITED is an active company incorporated on 20 October 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. LABWORTH LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13692785
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
9 Colberg Place London N16 5RA United Kingdom
From: 20 October 2021To: 15 June 2022
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STERNLICHT, Gershon
Active1075 Finchley Road, LondonNW11 0PU
Born March 1986
Director
Appointed 20 Oct 2021
STERNLICHT, Gershon
1075 Finchley Road, LondonNW11 0PU
Born March 1986
Director
20 Oct 2021
Active
STERNLICHT, Joshua
Active1075 Finchley Road, LondonNW11 0PU
Born February 1965
Director
Appointed 15 Jun 2022
STERNLICHT, Joshua
1075 Finchley Road, LondonNW11 0PU
Born February 1965
Director
15 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gershon Sternlicht
Active1075 Finchley Road, LondonNW11 0PU
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Mr Gershon Sternlicht
1075 Finchley Road, LondonNW11 0PU
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022