Introduction
Watch Company
P
PICADILLY LTD
PICADILLY LTD is an active company incorporated on 18 March 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 and 1 other business activity. PICADILLY LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15572816
LTD Company
Age
2 Years
Incorporated 18 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 March 2026 (1 month ago)
Period: 18 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEW, Moshe
ActiveClapton Common, LondonE5 9AA
Secretary
Appointed 18 Mar 2024
LEW, Moshe
Clapton Common, LondonE5 9AA
Secretary
18 Mar 2024
Active
LEW, Shlomo
ActiveShelton Street, LondonWC2H 9JQ
Born February 1953
Director
Appointed 18 Mar 2024
LEW, Shlomo
Shelton Street, LondonWC2H 9JQ
Born February 1953
Director
18 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shlomo Lew
ActiveShelton Street, LondonWC2H 9JQ
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Shlomo Lew
Shelton Street, LondonWC2H 9JQ
Born February 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024