Introduction
Watch Company
1
103 LEWISHAM WAY LTD
103 LEWISHAM WAY LTD is an active company incorporated on 17 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 103 LEWISHAM WAY LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14179780
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
75 Watermint Quay Craven Walk London, N16 6DN,
Previous Addresses
First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 12 June 2023To: 7 July 2024
75 Watermint Quay Craven Walk London N16 6DN England
From: 7 July 2022To: 12 June 2023
59 Heathland Road London N16 5PQ England
From: 17 June 2022To: 7 July 2022
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STRASSER, Libby
ActiveWatermint Quay, LondonN16 6DN
Born October 1980
Director
Appointed 07 Jul 2022
STRASSER, Libby
Watermint Quay, LondonN16 6DN
Born October 1980
Director
07 Jul 2022
Active
TWERSKI, Moshe David
ActiveWatermint Quay, LondonN16 6DN
Born October 1992
Director
Appointed 01 Jan 2023
TWERSKI, Moshe David
Watermint Quay, LondonN16 6DN
Born October 1992
Director
01 Jan 2023
Active
TWERSKI, Sarah Elky
Active349 Regents Park Road, LondonN3 1DH
Born December 1991
Director
Appointed 07 Jul 2022
TWERSKI, Sarah Elky
349 Regents Park Road, LondonN3 1DH
Born December 1991
Director
07 Jul 2022
Active
KAHAN, Israel
ResignedHeathland Road, LondonN16 5PQ
Born April 1967
Director
Appointed 17 Jun 2022
Resigned 07 Jul 2022
KAHAN, Israel
Heathland Road, LondonN16 5PQ
Born April 1967
Director
17 Jun 2022
Resigned 07 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Elky Twerski
Active349 Regents Park Road, LondonN3 1DH
Born December 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Mrs Sarah Elky Twerski
349 Regents Park Road, LondonN3 1DH
Born December 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Active
Mr Israel Kahan
CeasedHeathland Road, LondonN16 5PQ
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Ceased 07 Jul 2022
Mr Israel Kahan
Heathland Road, LondonN16 5PQ
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Ceased 07 Jul 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
7 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2024
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2022
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2022
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2022