Introduction
Watch Company
L
LVW PROPERTY COBHAM LTD
LVW PROPERTY COBHAM LTD is an active company incorporated on 15 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 PROPERTY COBHAM LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14174811
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 December 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Next Due
Due by 22 December 2025
For period ending 8 December 2025
Address
Catalyst House 720 Centennial Avenue Elstree Borehamwood, WD6 3SY,
Previous Addresses
3rd Floor Bourlet Close London W1W 7BR England
From: 8 December 2023To: 13 June 2025
3rd Floor, 10-12 Bourlet Close London W1W 7BR England
From: 3 November 2023To: 8 December 2023
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: 15 June 2022To: 31 October 2023
12 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
Aug 22
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JACOBS, Sam Curtis
ActiveCentennial Avenue, BorehamwoodWD6 3SY
Born October 1996
Director
Appointed 24 Oct 2025
JACOBS, Sam Curtis
Centennial Avenue, BorehamwoodWD6 3SY
Born October 1996
Director
24 Oct 2025
Active
JACOBS, Jake Robert
ResignedCentennial Avenue, BorehamwoodWD6 3SY
Born August 1995
Director
Appointed 25 May 2023
Resigned 24 Oct 2025
JACOBS, Jake Robert
Centennial Avenue, BorehamwoodWD6 3SY
Born August 1995
Director
25 May 2023
Resigned 24 Oct 2025
Resigned
JACOBS, Jake Robert
ResignedBrooklands Road, WeybridgeKT13 0TS
Born August 1995
Director
Appointed 27 Jun 2022
Resigned 16 Aug 2022
JACOBS, Jake Robert
Brooklands Road, WeybridgeKT13 0TS
Born August 1995
Director
27 Jun 2022
Resigned 16 Aug 2022
Resigned
LIU, Rui
ResignedBrooklands Road, WeybridgeKT13 0TS
Born June 1987
Director
Appointed 15 Jun 2022
Resigned 24 Sept 2025
LIU, Rui
Brooklands Road, WeybridgeKT13 0TS
Born June 1987
Director
15 Jun 2022
Resigned 24 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lvw Investment Holdings Ltd
CeasedBrooklands Road, WeybridgeKT13 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jul 2022
Ceased 01 Dec 2023
Lvw Investment Holdings Ltd
Brooklands Road, WeybridgeKT13 0TS
Ownership of shares 75 to 100 percent
29 Jul 2022
Ceased 01 Dec 2023
Ceased
Mr Rui Liu
ActiveBrooklands Road, WeybridgeKT13 0TS
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 15 Jun 2022
Mr Rui Liu
Brooklands Road, WeybridgeKT13 0TS
Born June 1987
Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
15 Jun 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
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
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
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
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 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