Introduction
Watch Company
L
LAHI UK II LIMITED
LAHI UK II LIMITED is an active company incorporated on 6 October 2023 with the registered office located in Stratford Road. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAHI UK II LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15191994
LTD Company
Age
2 Years
Incorporated 6 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 6 October 2023 - 31 December 2024(15 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Fore 1 Fore Business Park Huskisson Way Stratford Road, B90 4SS,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Capital Update
Nov 25
Capital Statement Capital Company With D...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EDWIN COE SECRETARIES LIMITED
ActiveStone Buildings, LondonWC2A 3TH
Corporate secretary
Appointed 06 Oct 2023
EDWIN COE SECRETARIES LIMITED
Stone Buildings, LondonWC2A 3TH
Corporate secretary
06 Oct 2023
Active
FORREST, Steven
ActiveFore Business Park, Stratford RoadB90 4SS
Born May 1965
Director
Appointed 06 Oct 2023
FORREST, Steven
Fore Business Park, Stratford RoadB90 4SS
Born May 1965
Director
06 Oct 2023
Active
HARRISON, Derek
ActiveFore Business Park, Stratford RoadB90 4SS
Born June 1972
Director
Appointed 07 May 2024
HARRISON, Derek
Fore Business Park, Stratford RoadB90 4SS
Born June 1972
Director
07 May 2024
Active
BIEBER, Ann
ResignedFore Business Park, Stratford RoadB90 4SS
Born November 1961
Director
Appointed 06 Oct 2023
Resigned 07 May 2024
BIEBER, Ann
Fore Business Park, Stratford RoadB90 4SS
Born November 1961
Director
06 Oct 2023
Resigned 07 May 2024
Resigned
WORTH, Richard
ResignedFore Business Park, Stratford RoadB90 4SS
Born April 1975
Director
Appointed 06 Oct 2023
Resigned 07 May 2024
WORTH, Richard
Fore Business Park, Stratford RoadB90 4SS
Born April 1975
Director
06 Oct 2023
Resigned 07 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lahi Uk Limited
ActiveFore Business Park, SolihullB90 4SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Lahi Uk Limited
Fore Business Park, SolihullB90 4SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
Rtx Corporation
CeasedWilson Bvd, Arlington22209
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Ceased 06 Dec 2023
Rtx Corporation
Wilson Bvd, Arlington22209
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2023
Ceased 06 Dec 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2024
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023