Introduction
Watch Company
L
LDT REAL ESTATE LTD
LDT REAL ESTATE LTD is an active company incorporated on 3 December 2021 with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LDT REAL ESTATE LTD was registered 4 years ago.(SIC: 41100, 68209)
Status
active
Active since 4 years ago
Company No
13779155
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 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 3 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
36 Cameron Road Ilford, IG3 8LB,
Previous Addresses
555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE United Kingdom
From: 3 December 2021To: 7 March 2024
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RAJE, Hafsah
ActiveIlfordIG3 8LB
Born March 1990
Director
Appointed 26 Mar 2025
RAJE, Hafsah
IlfordIG3 8LB
Born March 1990
Director
26 Mar 2025
Active
SULEMAN, Tausif Faruk
ActiveIlfordIG3 8LB
Born December 1985
Director
Appointed 03 Dec 2021
SULEMAN, Tausif Faruk
IlfordIG3 8LB
Born December 1985
Director
03 Dec 2021
Active
UMARJI, Irfan Ahmed
ResignedCranbrook Road, IlfordIG2 6HE
Born February 1972
Director
Appointed 03 Dec 2021
Resigned 17 Oct 2023
UMARJI, Irfan Ahmed
Cranbrook Road, IlfordIG2 6HE
Born February 1972
Director
03 Dec 2021
Resigned 17 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hafsah Raje
ActiveIlfordIG3 8LB
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2025
Mrs Hafsah Raje
IlfordIG3 8LB
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2025
Active
Mr Tausif Faruk Suleman
ActiveIlfordIG3 8LB
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Mr Tausif Faruk Suleman
IlfordIG3 8LB
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022