Introduction
Watch Company
L
LVW INVESTMENT HOLDINGS LTD
LVW INVESTMENT HOLDINGS LTD is an active company incorporated on 10 June 2022 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LVW INVESTMENT HOLDINGS LTD was registered 3 years ago.(SIC: 68100, 70100)
Status
active
Active since 3 years ago
Company No
14163486
LTD Company
Age
3 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Catalyst House 720 Centennial Avenue Elstree Borehamwood, WD6 3SY,
Previous Addresses
3rd Floor, 10-12 Bourlet Close London W1W 7BR England
From: 3 November 2023To: 13 June 2025
3rd Floor Bourlet Close London W1W 7BR England
From: 31 October 2023To: 3 November 2023
Elder House Brooklands Road Weybridge Weybridge England KT13 0TS United Kingdom
From: 10 June 2022To: 31 October 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JACOBS, Jake Robert
ActiveCentennial Avenue, BorehamwoodWD6 3SY
Born August 1995
Director
Appointed 27 Jun 2022
JACOBS, Jake Robert
Centennial Avenue, BorehamwoodWD6 3SY
Born August 1995
Director
27 Jun 2022
Active
LIU, Rui
ResignedBrooklands Road, WeybridgeKT13 0TS
Born June 1987
Director
Appointed 10 Jun 2022
Resigned 24 Sept 2025
LIU, Rui
Brooklands Road, WeybridgeKT13 0TS
Born June 1987
Director
10 Jun 2022
Resigned 24 Sept 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Wv Uk Development Limited
ActiveBrooklands Road, WeybridgeKT13 0TS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jul 2022
Wv Uk Development Limited
Brooklands Road, WeybridgeKT13 0TS
Ownership of shares 25 to 50 percent
29 Jul 2022
Active
Leos Investment Holdings Ltd
ActiveCatalyst House, Boreham WoodWD6 3SY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jul 2022
Leos Investment Holdings Ltd
Catalyst House, Boreham WoodWD6 3SY
Ownership of shares 25 to 50 percent
29 Jul 2022
Active
Mr Rui Liu
ActiveBrooklands Road, WeybridgeKT13 0TS
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Significant influence or control as firm
Notified 10 Jun 2022
Mr Rui Liu
Brooklands Road, WeybridgeKT13 0TS
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Significant influence or control as firm
10 Jun 2022
Active
Filing History
21
Description
Type
Date Filed
Document
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2024
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022