Introduction
Watch Company
L
LLSP LTD
LLSP LTD is an active company incorporated on 7 June 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. LLSP LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14920319
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 July 2024 (1 year ago)
Period: 7 June 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
40 William Mews London, SW1X 9HQ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MISTRY, Tejas
ActiveWilliam Mews, LondonSW1X 9HQ
Born February 1995
Director
Appointed 07 Jun 2023
MISTRY, Tejas
William Mews, LondonSW1X 9HQ
Born February 1995
Director
07 Jun 2023
Active
SONEJI, Shahil
ActiveWilliam Mews, LondonSW1X 9HQ
Born June 1995
Director
Appointed 07 Jun 2023
SONEJI, Shahil
William Mews, LondonSW1X 9HQ
Born June 1995
Director
07 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Speckle Properties Ltd
ActiveWilliam Mews, LondonSW1X 9HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Speckle Properties Ltd
William Mews, LondonSW1X 9HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Active
City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Living Light Holdings Limited
City Road, LondonEC1V 2NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023