Introduction
Watch Company
L
LTC INVEST LTD
LTC INVEST LTD is an active company incorporated on 20 May 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LTC INVEST LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14121997
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
2nd Floor, 67 Pall Mall London, SW1Y 5ES,
Previous Addresses
67 2nd Floor, 67 Pall Mall London SW1Y 5ES England
From: 4 March 2025To: 4 March 2025
68 Pall Mall London SW1Y 5ES England
From: 26 January 2024To: 4 March 2025
Avaland House 110 London Road Hemel Hempstead HP3 9SD England
From: 20 May 2022To: 26 January 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BLANK, Denis
Active67 Pall Mall, LondonSW1Y 5ES
Born May 1978
Director
Appointed 22 Jan 2025
BLANK, Denis
67 Pall Mall, LondonSW1Y 5ES
Born May 1978
Director
22 Jan 2025
Active
GILBERT, Martin James
Active67 Pall Mall, LondonSW1Y 5ES
Born July 1955
Director
Appointed 22 Jan 2025
GILBERT, Martin James
67 Pall Mall, LondonSW1Y 5ES
Born July 1955
Director
22 Jan 2025
Active
SIDOROV, Konstantin
ActivePall Mall, LondonSW1Y 5ES
Born March 1967
Director
Appointed 20 May 2022
SIDOROV, Konstantin
Pall Mall, LondonSW1Y 5ES
Born March 1967
Director
20 May 2022
Active
KORENEVA, Oxana
ResignedPall Mall, LondonSW1Y 5ES
Born March 1983
Director
Appointed 30 Jun 2022
Resigned 15 Dec 2024
KORENEVA, Oxana
Pall Mall, LondonSW1Y 5ES
Born March 1983
Director
30 Jun 2022
Resigned 15 Dec 2024
Resigned
PAVITT, Simon Geoffrey
ResignedPall Mall, LondonSW1Y 5ES
Born January 1978
Director
Appointed 29 Jan 2024
Resigned 15 Dec 2024
PAVITT, Simon Geoffrey
Pall Mall, LondonSW1Y 5ES
Born January 1978
Director
29 Jan 2024
Resigned 15 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Konstantin Sidorov
ActivePall Mall, LondonSW1Y 5ES
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Mr Konstantin Sidorov
Pall Mall, LondonSW1Y 5ES
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Filing History
19
Description
Type
Date Filed
Document
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
26 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2024