Introduction
Watch Company
M
MARINA LEWISHAM LTD
MARINA LEWISHAM LTD is an active company incorporated on 24 March 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. MARINA LEWISHAM LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14754842
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Previous Company Names
MARINA LEWISHAM LTD.
From: 24 March 2023To: 31 March 2023
Address
C/O 32 Castlewood Road London, N16 6DW,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOROWITZ, Yehoshua
ActiveCastlewood Road, LondonN16 6DW
Born August 1990
Director
Appointed 24 Mar 2023
HOROWITZ, Yehoshua
Castlewood Road, LondonN16 6DW
Born August 1990
Director
24 Mar 2023
Active
NEUMANN, Sam
ResignedCastlewood Road, LondonN16 6DW
Born October 1994
Director
Appointed 24 Mar 2023
Resigned 28 Mar 2023
NEUMANN, Sam
Castlewood Road, LondonN16 6DW
Born October 1994
Director
24 Mar 2023
Resigned 28 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sam Neumann
CeasedCastlewood Road, LondonN16 6DW
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2023
Ceased 28 Mar 2023
Sam Neumann
Castlewood Road, LondonN16 6DW
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2023
Ceased 28 Mar 2023
Ceased
Yehoshua Horowitz
ActiveCastlewood Road, LondonN16 6DW
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2023
Yehoshua Horowitz
Castlewood Road, LondonN16 6DW
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023