Introduction
Watch Company
L
LB PERCY HOLDCO LTD
LB PERCY HOLDCO LTD is an active company incorporated on 29 November 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.. LB PERCY HOLDCO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13769740
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
From: 5 April 2022To: 11 October 2022
3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
From: 5 April 2022To: 5 April 2022
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 29 November 2021To: 5 April 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Capital Update
Nov 25
Capital Statement Capital Company With D...
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
11 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022
18 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2022
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2021