Introduction
Watch Company
E
EAGLESFIELD INVESTMENTS LIMITED
EAGLESFIELD INVESTMENTS LIMITED is an active company incorporated on 10 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EAGLESFIELD INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14408604
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LICHTMAN, Bracha
ActiveBurlington House, LondonNW11 0PU
Born July 1994
Director
Appointed 10 Oct 2022
LICHTMAN, Bracha
Burlington House, LondonNW11 0PU
Born July 1994
Director
10 Oct 2022
Active
STERNLICHT, Joshua
ActiveBurlington House, LondonNW11 0PU
Born February 1965
Director
Appointed 31 Oct 2022
STERNLICHT, Joshua
Burlington House, LondonNW11 0PU
Born February 1965
Director
31 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Bracha Lichtman
ActiveBurlington House, LondonNW11 0PU
Born July 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Mrs Bracha Lichtman
Burlington House, LondonNW11 0PU
Born July 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2023