Introduction
Watch Company
L
LN MITCHELL (HOLDINGS) LIMITED
LN MITCHELL (HOLDINGS) LIMITED is an active company incorporated on 6 April 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. LN MITCHELL (HOLDINGS) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15623178
LTD Company
Age
2 Years
Incorporated 6 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 6 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MITCHELL, Elizabeth Pauline
ActiveCharles House, LondonNW3 5JJ
Born March 1959
Director
Appointed 06 Apr 2024
MITCHELL, Elizabeth Pauline
Charles House, LondonNW3 5JJ
Born March 1959
Director
06 Apr 2024
Active
MITCHELL, Robert Evan
ActiveCharles House, LondonNW3 5JJ
Born September 1937
Director
Appointed 06 Apr 2024
MITCHELL, Robert Evan
Charles House, LondonNW3 5JJ
Born September 1937
Director
06 Apr 2024
Active
MITCHELL, Robert
ActiveCharles House, LondonNW3 5JJ
Born February 1986
Director
Appointed 06 Apr 2024
MITCHELL, Robert
Charles House, LondonNW3 5JJ
Born February 1986
Director
06 Apr 2024
Active
MITCHELL, Victoria
ActiveCharles House, LondonNW3 5JJ
Born October 1987
Director
Appointed 06 Apr 2024
MITCHELL, Victoria
Charles House, LondonNW3 5JJ
Born October 1987
Director
06 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Evan Mitchell
ActiveCharles House, LondonNW3 5JJ
Born September 1937
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2024
Mr Robert Evan Mitchell
Charles House, LondonNW3 5JJ
Born September 1937
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2024
Active
Mrs Elizabeth Pauline Mitchell
ActiveCharles House, LondonNW3 5JJ
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2024
Mrs Elizabeth Pauline Mitchell
Charles House, LondonNW3 5JJ
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document