Introduction
Watch Company
L
LONDON & BALMORAL LIMITED
LONDON & BALMORAL LIMITED is an active company incorporated on 23 December 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LONDON & BALMORAL LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14556821
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 23 December 2022To: 3 April 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRAMSON, Yonni Leslie Spiero
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1984
Director
Appointed 23 Dec 2022
ABRAMSON, Yonni Leslie Spiero
New Cavendish Street, LondonW1W 6XH
Born May 1984
Director
23 Dec 2022
Active
LOVAT, Robin Jamie
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1982
Director
Appointed 23 Dec 2022
LOVAT, Robin Jamie
New Cavendish Street, LondonW1W 6XH
Born April 1982
Director
23 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
D. Lovat Limited
ActivePollokshaws Road, GlasgowG41 2HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2022
D. Lovat Limited
Pollokshaws Road, GlasgowG41 2HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2022
Active
Y&A Investments Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Y&A Investments Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2022
Active
Filing History
9
Description
Type
Date Filed
Document
12 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023