Introduction
Watch Company
L
LM MIDCO LIMITED
LM MIDCO LIMITED is an active company incorporated on 24 February 2022 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.. LM MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13938044
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 27 December 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 30 December 2023 - 27 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 September 2026
Period: 28 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
6a Willen Field Road London, NW10 7AQ,
Previous Addresses
Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
From: 24 February 2022To: 30 March 2022
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALLEN, Joanna
ActiveWillen Field Road, LondonNW10 7AQ
Born September 1978
Director
Appointed 30 Jul 2024
ALLEN, Joanna
Willen Field Road, LondonNW10 7AQ
Born September 1978
Director
30 Jul 2024
Active
SMITH, Nicholas Adam
ActiveWillen Field Road, LondonNW10 7AQ
Born February 1978
Director
Appointed 13 Nov 2023
SMITH, Nicholas Adam
Willen Field Road, LondonNW10 7AQ
Born February 1978
Director
13 Nov 2023
Active
WONG, Vivien Ai Ai
ActiveWillen Field Road, LondonNW10 7AQ
Born December 1979
Director
Appointed 29 Mar 2022
WONG, Vivien Ai Ai
Willen Field Road, LondonNW10 7AQ
Born December 1979
Director
29 Mar 2022
Active
BARADE, Jean-Phillipe Pierre Paul
ResignedWillen Field Road, LondonNW10 7AQ
Born February 1973
Director
Appointed 24 Feb 2022
Resigned 29 Mar 2022
BARADE, Jean-Phillipe Pierre Paul
Willen Field Road, LondonNW10 7AQ
Born February 1973
Director
24 Feb 2022
Resigned 29 Mar 2022
Resigned
HEDGES, Mike
ResignedWillen Field Road, LondonNW10 7AQ
Born February 1967
Director
Appointed 29 Mar 2022
Resigned 26 Feb 2024
HEDGES, Mike
Willen Field Road, LondonNW10 7AQ
Born February 1967
Director
29 Mar 2022
Resigned 26 Feb 2024
Resigned
SENGEL, Tolga Cihat
ResignedWillen Field Road, LondonNW10 7AQ
Born September 1982
Director
Appointed 24 Feb 2022
Resigned 29 Mar 2022
SENGEL, Tolga Cihat
Willen Field Road, LondonNW10 7AQ
Born September 1982
Director
24 Feb 2022
Resigned 29 Mar 2022
Resigned
Filing History
21
Description
Type
Date Filed
Document
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
13 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2023
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2023
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022