Introduction
Watch Company
Y
Y & L INVESTMENTS LTD
Y & L INVESTMENTS LTD is an active company incorporated on 21 February 2023 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 and 1 other business activity. Y & L INVESTMENTS LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14678500
LTD Company
Age
3 Years
Incorporated 21 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
149a, Stamford Hill, London Stamford Hill London, N16 5LL,
Previous Addresses
141 Mount Pleasant Lane London E5 9JG England
From: 7 June 2024To: 22 July 2024
15 Clifton Gardens London N15 6AP United Kingdom
From: 21 February 2023To: 7 June 2024
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUNWALD, Aron
ActiveMount Pleasant Lane, LondonE5 9JG
Born January 1981
Director
Appointed 07 Feb 2024
GRUNWALD, Aron
Mount Pleasant Lane, LondonE5 9JG
Born January 1981
Director
07 Feb 2024
Active
DAMEN, Chananel
ResignedClifton Gardens, LondonN15 6AP
Born March 1977
Director
Appointed 21 Feb 2023
Resigned 07 Feb 2024
DAMEN, Chananel
Clifton Gardens, LondonN15 6AP
Born March 1977
Director
21 Feb 2023
Resigned 07 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aron Grunwald
ActiveMount Pleasant Lane, LondonE5 9JG
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2024
Mr Aron Grunwald
Mount Pleasant Lane, LondonE5 9JG
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2024
Active
Mr Chananel Damen
CeasedClifton Gardens, LondonN15 6AP
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2023
Ceased 07 Feb 2024
Mr Chananel Damen
Clifton Gardens, LondonN15 6AP
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2023
Ceased 07 Feb 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024