Introduction
Watch Company
C
COVEWOOD 2 LTD
COVEWOOD 2 LTD is an active company incorporated on 6 December 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. COVEWOOD 2 LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15332168
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 6 December 2023 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
COVEWOOD 2 LTD LIMITED
From: 26 February 2026To: 1 April 2026
AL HMO 24 4 LIMITED
From: 6 December 2023To: 26 February 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
293 Kenton Lane Harrow HA3 8RR England
From: 6 December 2023To: 10 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALSTER, Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1988
Director
Appointed 06 Dec 2023
ALSTER, Adam
New Cavendish Street, LondonW1W 6XH
Born August 1988
Director
06 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lahg Holdings Limited
ActiveNew Cavendish Street, LondonW1W 6XH
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
Lahg Holdings Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2026
26 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2026
15 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2025
15 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025