Introduction
Watch Company
K
KH LANDSDOWN INVESTMENTS
KH LANDSDOWN INVESTMENTS is an active company incorporated on 2 April 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. KH LANDSDOWN INVESTMENTS was registered 1 year ago.(SIC: 64304)
Status
active
Active since 1 years ago
Company No
15608999
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
PROGENY LAW AND TAX LIMITED 1a Tower Square Wellington Street Leeds, LS1 4DL,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOJT, Karen Noelle
ActiveWellington Street, LeedsLS1 4DL
Born December 1956
Director
Appointed 02 Apr 2024
FOJT, Karen Noelle
Wellington Street, LeedsLS1 4DL
Born December 1956
Director
02 Apr 2024
Active
HASYN, Martin James
ActiveWellington Street, LeedsLS1 4DL
Born July 1973
Director
Appointed 02 Apr 2024
HASYN, Martin James
Wellington Street, LeedsLS1 4DL
Born July 1973
Director
02 Apr 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter George Meredith
CeasedWellington Street, LeedsLS1 4DL
Born October 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Ceased 23 Jun 2025
Mr Peter George Meredith
Wellington Street, LeedsLS1 4DL
Born October 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2024
Ceased 23 Jun 2025
Ceased
Ms Karen Noelle Fojt
ActiveWellington Street, LeedsLS1 4DL
Born December 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Ms Karen Noelle Fojt
Wellington Street, LeedsLS1 4DL
Born December 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2024
Active
Mr Martin James Hasyn
ActiveWellington Street, LeedsLS1 4DL
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Mr Martin James Hasyn
Wellington Street, LeedsLS1 4DL
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2024