Introduction
Watch Company
S
SOHO JV4 LIMITED
SOHO JV4 LIMITED is an active company incorporated on 1 July 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SOHO JV4 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14208783
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
40 Church Street Leigh Lancashire WN7 1BB England
From: 1 July 2022To: 6 February 2025
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALSTER, Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1988
Director
Appointed 01 Jul 2022
ALSTER, Adam
New Cavendish Street, LondonW1W 6XH
Born August 1988
Director
01 Jul 2022
Active
LAZARE, Joseph Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1989
Director
Appointed 01 Jul 2022
LAZARE, Joseph Adam
New Cavendish Street, LondonW1W 6XH
Born May 1989
Director
01 Jul 2022
Active
LAZARE, Marc Alastair
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1988
Director
Appointed 01 Jul 2022
LAZARE, Marc Alastair
New Cavendish Street, LondonW1W 6XH
Born March 1988
Director
01 Jul 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lahg Holdings Limited
ActiveAcacia Road, LondonNW8 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Lahg Holdings Limited
Acacia Road, LondonNW8 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2024
Active
Soho Jv Holdings Limited
Ceased30 The Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2022
Ceased 17 Jul 2024
Soho Jv Holdings Limited
30 The Downs, AltrinchamWA14 2PX
Ownership of shares 75 to 100 percent
01 Jul 2022
Ceased 17 Jul 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
17 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2024