Introduction
Watch Company
A
ACTON LANE LTD.
ACTON LANE LTD. is an active company incorporated on 31 January 2024 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. ACTON LANE LTD. was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15456603
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 30 April 2026
Period: 31 January 2024 - 29 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
73a Clapton Common London, E5 9AA,
Previous Addresses
36 Beechfield Road London N4 1PE United Kingdom
From: 31 January 2024To: 25 September 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FINKELSTEIN, Simche Bunem
ActiveClapton Common, LondonE5 9AA
Born April 1980
Director
Appointed 24 Sept 2024
FINKELSTEIN, Simche Bunem
Clapton Common, LondonE5 9AA
Born April 1980
Director
24 Sept 2024
Active
FROMOWITZ, Yakov Yosef
ResignedBeechfield Road, LondonN4 1PE
Born March 1991
Director
Appointed 31 Jan 2024
Resigned 24 Sept 2024
FROMOWITZ, Yakov Yosef
Beechfield Road, LondonN4 1PE
Born March 1991
Director
31 Jan 2024
Resigned 24 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simche Bunem Finkelstein
ActiveClapton Common, LondonE5 9AA
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Sept 2024
Mr Simche Bunem Finkelstein
Clapton Common, LondonE5 9AA
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Sept 2024
Active
Yakov Yosef Fromowitz
CeasedBeechfield Road, LondonN4 1PE
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Ceased 24 Sept 2024
Yakov Yosef Fromowitz
Beechfield Road, LondonN4 1PE
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Ceased 24 Sept 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
25 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
19 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2024
19 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2024