Introduction
Watch Company
D
D & Y HOLDINGS LTD
D & Y HOLDINGS LTD is an active company incorporated on 23 March 2022 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. D & Y HOLDINGS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13998506
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
93 Fairholt Road London N16 5EP United Kingdom
From: 23 March 2022To: 5 April 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOBENSTEIN, David
ActiveOldfield Lane North, GreenfordUB6 0FX
Born October 1953
Director
Appointed 23 Mar 2022
LOBENSTEIN, David
Oldfield Lane North, GreenfordUB6 0FX
Born October 1953
Director
23 Mar 2022
Active
LOBENSTEIN, Sylvia Juliette
ActiveOldfield Lane North, GreenfordUB6 0FX
Born March 1958
Director
Appointed 22 Jan 2024
LOBENSTEIN, Sylvia Juliette
Oldfield Lane North, GreenfordUB6 0FX
Born March 1958
Director
22 Jan 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sylvia Juliette Lobenstein
ActiveOldfield Lane North, GreenfordUB6 0FX
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2023
Mrs Sylvia Juliette Lobenstein
Oldfield Lane North, GreenfordUB6 0FX
Born March 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2023
Active
Mrs Sylvia Juliette Lobenstein
CeasedFairholt Road, LondonN16 5EP
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Ceased 08 Apr 2022
Mrs Sylvia Juliette Lobenstein
Fairholt Road, LondonN16 5EP
Born March 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2022
Ceased 08 Apr 2022
Ceased
Mr David Lobenstein
ActiveOldfield Lane North, GreenfordUB6 0FX
Born October 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2022
Mr David Lobenstein
Oldfield Lane North, GreenfordUB6 0FX
Born October 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 May 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022