Introduction
Watch Company
V
VIVALET ESTATES LTD
VIVALET ESTATES LTD is an active company incorporated on 23 June 2022 with the registered office located in Watford. The company operates in the Construction sector, specifically engaged in development of building projects. VIVALET ESTATES LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14192076
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
LYE STATION ESTATE LTD
From: 23 June 2022To: 9 October 2024
Address
1st Floor 5 Century Court Tolpits Lane Watford, WD18 9PX,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GATY, George
Active101 Hendon Lane, LondonN3 3SH
Born August 1950
Director
Appointed 08 Oct 2024
GATY, George
101 Hendon Lane, LondonN3 3SH
Born August 1950
Director
08 Oct 2024
Active
KAYE, Michael Laurie, Mr.
ActiveLondonW1K 5RR
Born January 1968
Director
Appointed 23 Jun 2022
KAYE, Michael Laurie, Mr.
LondonW1K 5RR
Born January 1968
Director
23 Jun 2022
Active
BELLAU, Stephen Jeremy
ResignedLondonW1K 5RR
Born September 1968
Director
Appointed 23 Jun 2022
Resigned 08 Oct 2024
BELLAU, Stephen Jeremy
LondonW1K 5RR
Born September 1968
Director
23 Jun 2022
Resigned 08 Oct 2024
Resigned
GREEN, Amit Srulik
ResignedLondonW1K 5RR
Born March 1969
Director
Appointed 23 Jun 2022
Resigned 08 Oct 2024
GREEN, Amit Srulik
LondonW1K 5RR
Born March 1969
Director
23 Jun 2022
Resigned 08 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Century Court, WatfordWD18 9PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Realmont Management Limited
5 Century Court, WatfordWD18 9PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2024
Active
Cubitt Greystock Limited
Ceased314 Regents Park Road, FinchleyN3 2LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 08 Oct 2024
Cubitt Greystock Limited
314 Regents Park Road, FinchleyN3 2LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2022
Ceased 08 Oct 2024
Ceased
Mlk Invest Ltd
Active5 Century Court, WatfordWD18 9PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Mlk Invest Ltd
5 Century Court, WatfordWD18 9PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
9 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2024
9 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024