Introduction
Watch Company
L
LANDSEND INVESTMENTS LIMITED
LANDSEND INVESTMENTS LIMITED is an active company incorporated on 13 February 2023 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.. LANDSEND INVESTMENTS LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14658063
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 13 February 2023To: 20 June 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HORWITZ, Michael Robert
ActiveMaple House, LondonW1T 7NF
Born August 1959
Director
Appointed 13 Feb 2023
HORWITZ, Michael Robert
Maple House, LondonW1T 7NF
Born August 1959
Director
13 Feb 2023
Active
HORWITZ, Richard David
ActiveMaple House, LondonW1T 7NF
Born July 1987
Director
Appointed 13 Feb 2023
HORWITZ, Richard David
Maple House, LondonW1T 7NF
Born July 1987
Director
13 Feb 2023
Active
HORWITZ, Wendy Helen
ActiveMaple House, LondonW1T 7NF
Born March 1959
Director
Appointed 13 Feb 2023
HORWITZ, Wendy Helen
Maple House, LondonW1T 7NF
Born March 1959
Director
13 Feb 2023
Active
WITTENBERG, Charlotte Anne
ActiveMaple House, LondonW1T 7NF
Born November 1984
Director
Appointed 13 Feb 2023
WITTENBERG, Charlotte Anne
Maple House, LondonW1T 7NF
Born November 1984
Director
13 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Wendy Helen Horwitz
ActiveMaple House, LondonW1T 7NF
Born March 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Feb 2023
Mrs Wendy Helen Horwitz
Maple House, LondonW1T 7NF
Born March 1959
Voting rights 25 to 50 percent
13 Feb 2023
Active
Mr Michael Robert Horwitz
ActiveMaple House, LondonW1T 7NF
Born August 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Feb 2023
Mr Michael Robert Horwitz
Maple House, LondonW1T 7NF
Born August 1959
Voting rights 25 to 50 percent
13 Feb 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 April 2023