Introduction
Watch Company
L
LORMAN SCHILDE LIMITED
LORMAN SCHILDE LIMITED is an active company incorporated on 12 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LORMAN SCHILDE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14227928
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 11 May 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (11 months ago)
Submitted on 14 July 2025 (11 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
SOVA HOLDINGS LIMITED
From: 12 July 2022To: 10 January 2024
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORTON, Anna
ActiveShelton Street, LondonWC2H 9JQ
Born June 1992
Director
Appointed 12 Jul 2023
MORTON, Anna
Shelton Street, LondonWC2H 9JQ
Born June 1992
Director
12 Jul 2023
Active
NEJAD, Shahab, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born September 1989
Director
Appointed 12 Jul 2022
NEJAD, Shahab, Dr
Shelton Street, LondonWC2H 9JQ
Born September 1989
Director
12 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Shahab Nejad
ActiveShelton Street, LondonWC2H 9JQ
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Dr Shahab Nejad
Shelton Street, LondonWC2H 9JQ
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
10 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 June 2023