Introduction
Watch Company
L
LAMPARD 1 INVESTMENTS LTD
LAMPARD 1 INVESTMENTS LTD is an active company incorporated on 3 April 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. LAMPARD 1 INVESTMENTS LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14777311
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
70a Osbaldeston Road London, N16 7DR,
Previous Addresses
6-7 Broadway Mews Clapton Common London E5 9AF United Kingdom
From: 3 April 2023To: 24 May 2023
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSENFELD, Israel Yoav
ActiveOsbaldeston Road, LondonN16 7DR
Born January 1994
Director
Appointed 03 Apr 2023
ROSENFELD, Israel Yoav
Osbaldeston Road, LondonN16 7DR
Born January 1994
Director
03 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Israel Yoav Rosenfeld
ActiveOsbaldeston Road, LondonN16 7DR
Born January 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Mr Israel Yoav Rosenfeld
Osbaldeston Road, LondonN16 7DR
Born January 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023