Introduction
Watch Company
L
LONDON WALL OFFICE LIMITED
LONDON WALL OFFICE LIMITED is an active company incorporated on 26 November 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. LONDON WALL OFFICE LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13767565
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Lion House 72-75 Red Lion Street London, WC1R 4NA,
Previous Addresses
Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom
From: 26 November 2021To: 3 December 2021
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MATHARU, Harpal Singh
Active72-75 Red Lion Street, LondonWC1R 4GB
Born December 1956
Director
Appointed 26 Nov 2021
MATHARU, Harpal Singh
72-75 Red Lion Street, LondonWC1R 4GB
Born December 1956
Director
26 Nov 2021
Active
MATHARU, Jay Singh
Active72-75 Red Lion Street, LondonWC1R 4GB
Born February 1989
Director
Appointed 26 Nov 2021
MATHARU, Jay Singh
72-75 Red Lion Street, LondonWC1R 4GB
Born February 1989
Director
26 Nov 2021
Active
MATHARU, Raj Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born February 1997
Director
Appointed 26 Nov 2021
MATHARU, Raj Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born February 1997
Director
26 Nov 2021
Active
MATHARU, Rajeshpal Singh
Active72-75 Red Lion Street, LondonWC1R 4GB
Born March 1958
Director
Appointed 26 Nov 2021
MATHARU, Rajeshpal Singh
72-75 Red Lion Street, LondonWC1R 4GB
Born March 1958
Director
26 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Gem Holdings Limited
Active72-75 Red Lion Street, LondonWC1R 4GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
New Gem Holdings Limited
72-75 Red Lion Street, LondonWC1R 4GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2022
3 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2021