Introduction
Watch Company
L
LEASEHOLD PROTECT LIMITED
LEASEHOLD PROTECT LIMITED is an active company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LEASEHOLD PROTECT LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13987248
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 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 17 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERKO, Daniel Charles
ActiveFloor 6, LondonE1W 1YW
Born February 1982
Director
Appointed 09 Nov 2023
BERKO, Daniel Charles
Floor 6, LondonE1W 1YW
Born February 1982
Director
09 Nov 2023
Active
PLATT, Joshua Ellis Daniel
ActiveFloor 6, LondonE1W 1YW
Born June 1994
Director
Appointed 18 Mar 2022
PLATT, Joshua Ellis Daniel
Floor 6, LondonE1W 1YW
Born June 1994
Director
18 Mar 2022
Active
WERTH, Darren Andrew
ActiveFloor 6, LondonE1W 1YW
Born July 1969
Director
Appointed 18 Mar 2022
WERTH, Darren Andrew
Floor 6, LondonE1W 1YW
Born July 1969
Director
18 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Abstract Property Group Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Floor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Ceased 08 Dec 2023
Daylight Holdings Limited
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Ceased 08 Dec 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
12 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2023