Introduction
Watch Company
A
ACUMEN LLOYDS WHARF LTD
ACUMEN LLOYDS WHARF LTD is an active company incorporated on 14 August 2024 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ACUMEN LLOYDS WHARF LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15896149
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 10 April 2026 (Just now)
Period: 14 August 2024 - 31 July 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
555-557 Cranbrook Road Ilford Essex, IG2 6HE,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UMARJI, Irfan Ahmed
ActiveIlford, EssexIG2 6HE
Born February 1972
Director
Appointed 14 Aug 2024
UMARJI, Irfan Ahmed
Ilford, EssexIG2 6HE
Born February 1972
Director
14 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acumen Realty Hawks Ltd
ActiveCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Acumen Realty Hawks Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Active
Filing History
10
Description
Type
Date Filed
Document
8 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2026
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025