Introduction
Watch Company
L
LORDSMEAD FREEHOLD LIMITED
LORDSMEAD FREEHOLD LIMITED is an active company incorporated on 1 September 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. LORDSMEAD FREEHOLD LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14330025
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
116 Bethune Road London, N16 5DU,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveBethune Road, LondonN16 5DU
Born November 1975
Director
Appointed 01 Sept 2022
BARD, Chaim Abraham
Bethune Road, LondonN16 5DU
Born November 1975
Director
01 Sept 2022
Active
MONRO, Sean Neil
ActiveBethune Road, LondonN16 5DU
Born August 1981
Director
Appointed 01 Sept 2022
MONRO, Sean Neil
Bethune Road, LondonN16 5DU
Born August 1981
Director
01 Sept 2022
Active
NINA, Kaja
ActiveBethune Road, LondonN16 5DU
Born August 1987
Director
Appointed 01 Sept 2022
NINA, Kaja
Bethune Road, LondonN16 5DU
Born August 1987
Director
01 Sept 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Chaim Abraham Bard
ActiveBethune Road, LondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Mr Chaim Abraham Bard
Bethune Road, LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mr Sean Neil Monro
ActiveBethune Road, LondonN16 5DU
Born August 1981
Nature of Control
Significant influence or control
Notified 01 Sept 2022
Mr Sean Neil Monro
Bethune Road, LondonN16 5DU
Born August 1981
Significant influence or control
01 Sept 2022
Active
Ms Kaja Nina
ActiveBethune Road, LondonN16 5DU
Born August 1987
Nature of Control
Significant influence or control
Notified 01 Sept 2022
Ms Kaja Nina
Bethune Road, LondonN16 5DU
Born August 1987
Significant influence or control
01 Sept 2022
Active
Filing History
6
Description
Type
Date Filed
Document