Introduction
Watch Company
P
PHILANTHROSTRAT LIMITED
PHILANTHROSTRAT LIMITED is an active company incorporated on 16 November 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PHILANTHROSTRAT LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15289820
LTD Company
Age
2 Years
Incorporated 16 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 16 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
170 Sutherland Avenue Garden Flat London, W9 1HR,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 16 November 2023To: 20 May 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LUBNER, Jason-Lee Morrie
ActiveSutherland Avenue, LondonW9 1HR
Born February 1996
Director
Appointed 08 May 2025
LUBNER, Jason-Lee Morrie
Sutherland Avenue, LondonW9 1HR
Born February 1996
Director
08 May 2025
Active
LUBNER, Takara Natalie
ActiveSutherland Avenue, LondonW9 1HR
Born July 1991
Director
Appointed 16 Nov 2023
LUBNER, Takara Natalie
Sutherland Avenue, LondonW9 1HR
Born July 1991
Director
16 Nov 2023
Active
ALLY, Bibi Rahima
ResignedLondonEC4A 1BD
Secretary
Appointed 16 Nov 2023
Resigned 18 Dec 2024
ALLY, Bibi Rahima
LondonEC4A 1BD
Secretary
16 Nov 2023
Resigned 18 Dec 2024
Resigned
STERNBERG, Anton Hans
ResignedLondonEC4A 1BD
Born January 1966
Director
Appointed 16 Nov 2023
Resigned 19 Mar 2025
STERNBERG, Anton Hans
LondonEC4A 1BD
Born January 1966
Director
16 Nov 2023
Resigned 19 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Takara Natalie Lubner
ActiveSutherland Avenue, LondonW9 1HR
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Ms Takara Natalie Lubner
Sutherland Avenue, LondonW9 1HR
Born July 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
20 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2024