Introduction
Watch Company
L
LDN (LONDON) VENTURES LIMITED
LDN (LONDON) VENTURES LIMITED is an active company incorporated on 2 April 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LDN (LONDON) VENTURES LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15610913
LTD Company
Age
2 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 2 January 2026
Period: 2 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
157 Arlington Road London, NW1 7ET,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOLDMAN, Deborah Ann
ActiveArlington Road, LondonNW1 7ET
Born December 1958
Director
Appointed 02 Apr 2024
GOLDMAN, Deborah Ann
Arlington Road, LondonNW1 7ET
Born December 1958
Director
02 Apr 2024
Active
GOLDMAN, Michael
ActiveArlington Road, LondonNW1 7ET
Born September 1956
Director
Appointed 02 Apr 2024
GOLDMAN, Michael
Arlington Road, LondonNW1 7ET
Born September 1956
Director
02 Apr 2024
Active
KRUGER, Andries Venter
ActiveArlington Road, LondonNW1 7ET
Born October 1971
Director
Appointed 02 Apr 2024
KRUGER, Andries Venter
Arlington Road, LondonNW1 7ET
Born October 1971
Director
02 Apr 2024
Active
SONING, Robert Daniel
ActiveArlington Road, LondonNW1 7ET
Born October 1968
Director
Appointed 02 Apr 2024
SONING, Robert Daniel
Arlington Road, LondonNW1 7ET
Born October 1968
Director
02 Apr 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert Daniel Soning
ActiveArlington Road, LondonNW1 7ET
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Mr Robert Daniel Soning
Arlington Road, LondonNW1 7ET
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2024
Active
Ms Deborah Ann Goldman
ActiveArlington Road, LondonNW1 7ET
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Ms Deborah Ann Goldman
Arlington Road, LondonNW1 7ET
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2024
Active
Mr Michael Goldman
ActiveArlington Road, LondonNW1 7ET
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Mr Michael Goldman
Arlington Road, LondonNW1 7ET
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024