Introduction
Watch Company
L
LONDON DESIGN & CREATE LTD
LONDON DESIGN & CREATE LTD is an active company incorporated on 18 October 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. LONDON DESIGN & CREATE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14427798
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Tulip House Amory Towers 205 Marsh Wall Canary Wharf London, E14 9TW,
Previous Addresses
352 Kingston Road Ashford TW15 3SF England
From: 22 November 2023To: 30 July 2024
38 Cameron Road Ilford IG3 8LB England
From: 18 October 2022To: 22 November 2023
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHADHA, Varun
Active205 Marsh Wall, LondonE14 9TW
Born October 1982
Director
Appointed 16 Jun 2023
CHADHA, Varun
205 Marsh Wall, LondonE14 9TW
Born October 1982
Director
16 Jun 2023
Active
JHUMAT, Jasbir Singh
ResignedCameron Road, IlfordIG3 8LB
Born June 1968
Director
Appointed 18 Oct 2022
Resigned 16 Jun 2023
JHUMAT, Jasbir Singh
Cameron Road, IlfordIG3 8LB
Born June 1968
Director
18 Oct 2022
Resigned 16 Jun 2023
Resigned
JHUMAT, Pardeep Singh
ResignedCameron Road, IlfordIG3 8LB
Born May 1971
Director
Appointed 18 Oct 2022
Resigned 16 Jun 2023
JHUMAT, Pardeep Singh
Cameron Road, IlfordIG3 8LB
Born May 1971
Director
18 Oct 2022
Resigned 16 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Varun Chadha
ActiveKingston Road, AshfordTW15 3SF
Born October 1982
Nature of Control
Significant influence or control
Notified 16 Jun 2023
Mr Varun Chadha
Kingston Road, AshfordTW15 3SF
Born October 1982
Significant influence or control
16 Jun 2023
Active
Mr Pardeep Singh Jhumat
CeasedCameron Road, IlfordIG3 8LB
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2022
Ceased 16 Jun 2023
Mr Pardeep Singh Jhumat
Cameron Road, IlfordIG3 8LB
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2022
Ceased 16 Jun 2023
Ceased
Mr Jasbir Singh Jhumat
CeasedCameron Road, IlfordIG3 8LB
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2022
Ceased 16 Jun 2023
Mr Jasbir Singh Jhumat
Cameron Road, IlfordIG3 8LB
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2022
Ceased 16 Jun 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2026
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
20 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2023
20 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2023