Introduction
Watch Company
L
LONDON REALISATIONS 2025 LIMITED
LONDON REALISATIONS 2025 LIMITED is an active company incorporated on 7 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LONDON REALISATIONS 2025 LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13897995
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
CYBER RESILIENCE CENTRE FOR LONDON LIMITED
From: 7 February 2022To: 19 December 2025
Address
Unit 2 55 Gorst Road London, NW10 6LS,
Previous Addresses
4 Quinton Parade Coventry CV3 5HW England
From: 20 March 2023To: 30 April 2025
10 Victoria Street London SW1H 0NN England
From: 7 February 2022To: 20 March 2023
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
MERRETT, Robin
ActiveUnion Street, LondonSE1 0LL
Born May 1960
Director
Appointed 12 Sept 2022
MERRETT, Robin
Union Street, LondonSE1 0LL
Born May 1960
Director
12 Sept 2022
Active
CLAYMAN, Stephen Alan
ResignedVictoria Embankment, LondonSW1A 2NJ
Born January 1968
Director
Appointed 24 Jul 2024
Resigned 22 Jan 2026
CLAYMAN, Stephen Alan
Victoria Embankment, LondonSW1A 2NJ
Born January 1968
Director
24 Jul 2024
Resigned 22 Jan 2026
Resigned
ELLIS, Craig Robert
Resigned55 Gorst Road, LondonNW10 6LS
Born June 1978
Director
Appointed 01 Nov 2022
Resigned 22 Jan 2026
ELLIS, Craig Robert
55 Gorst Road, LondonNW10 6LS
Born June 1978
Director
01 Nov 2022
Resigned 22 Jan 2026
Resigned
GOULD, Andrew Timothy
ResignedGuildhall Yard East, LondonEC2V 5AE
Born December 1974
Director
Appointed 21 Mar 2022
Resigned 26 Jan 2026
GOULD, Andrew Timothy
Guildhall Yard East, LondonEC2V 5AE
Born December 1974
Director
21 Mar 2022
Resigned 26 Jan 2026
Resigned
GREEN, Stephen James
Resigned55 Gorst Road, LondonNW10 6LS
Born January 1968
Director
Appointed 07 Feb 2022
Resigned 21 Jan 2026
GREEN, Stephen James
55 Gorst Road, LondonNW10 6LS
Born January 1968
Director
07 Feb 2022
Resigned 21 Jan 2026
Resigned
NEWMAN, Simon John
Resigned55 Gorst Road, LondonNW10 6LS
Born October 1973
Director
Appointed 22 Sept 2022
Resigned 26 Jan 2026
NEWMAN, Simon John
55 Gorst Road, LondonNW10 6LS
Born October 1973
Director
22 Sept 2022
Resigned 26 Jan 2026
Resigned
STARNES, Richard Ray
Resigned55 Gorst Road, LondonNW10 6LS
Born August 1966
Director
Appointed 01 Dec 2023
Resigned 26 Jan 2026
STARNES, Richard Ray
55 Gorst Road, LondonNW10 6LS
Born August 1966
Director
01 Dec 2023
Resigned 26 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mayor's Office For Policing And Crime
CeasedUnion Street, LondonSE1 0LL
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 12 Sept 2022
Ceased 12 Dec 2022
Mayor's Office For Policing And Crime
Union Street, LondonSE1 0LL
Significant influence or control
Significant influence or control as firm
12 Sept 2022
Ceased 12 Dec 2022
Ceased
Mayor's Office For Policing And Crime
ActiveUnion Street, LondonSE1 0LL
Nature of Control
Significant influence or control
Notified 12 Sept 2022
Mayor's Office For Policing And Crime
Union Street, LondonSE1 0LL
Significant influence or control
12 Sept 2022
Active
Mr Stephen James Green
CeasedVictoria Street, LondonSW1H 0NN
Born January 1968
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Ceased 12 Sept 2022
Mr Stephen James Green
Victoria Street, LondonSW1H 0NN
Born January 1968
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Ceased 12 Sept 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
19 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
13 December 2022
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
15 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2022