Introduction
Watch Company
L
LD23 HOLDCO LTD
LD23 HOLDCO LTD is an active company incorporated on 18 October 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LD23 HOLDCO LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15218640
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 18 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
2 Rockland Road London, SW15 2LN,
Previous Addresses
2 Hill Top Villas Tingley Wakefield WF3 1FE England
From: 18 October 2023To: 21 October 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DEPLEDGE, Timothy
ActiveRockland Road, LondonSW15 2LN
Born August 1978
Director
Appointed 14 Oct 2024
DEPLEDGE, Timothy
Rockland Road, LondonSW15 2LN
Born August 1978
Director
14 Oct 2024
Active
CLEGG, Christopher Charles Darby
ResignedHill Top Villas, WakefieldWF3 1FE
Born June 1974
Director
Appointed 18 Oct 2023
Resigned 14 Oct 2024
CLEGG, Christopher Charles Darby
Hill Top Villas, WakefieldWF3 1FE
Born June 1974
Director
18 Oct 2023
Resigned 14 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Depledge
ActiveRockland Road, LondonSW15 2LN
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Aug 2024
Mr Timothy Depledge
Rockland Road, LondonSW15 2LN
Born August 1978
Ownership of shares 75 to 100 percent
14 Aug 2024
Active
Mr Christopher Charles Darby Clegg
CeasedHill Top Villas, WakefieldWF3 1FE
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Ceased 14 Oct 2024
Mr Christopher Charles Darby Clegg
Hill Top Villas, WakefieldWF3 1FE
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Ceased 14 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
21 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
21 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024