Introduction
Watch Company
L
LLANOVER LTD
LLANOVER LTD is an active company incorporated on 16 October 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. LLANOVER LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16021012
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
Period: 16 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
144 Osbaldeston Road London, N16 6NJ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHNECK, Abraham
ActiveOsbaldeston Road, LondonN16 6NJ
Born December 1974
Director
Appointed 16 Oct 2024
SCHNECK, Abraham
Osbaldeston Road, LondonN16 6NJ
Born December 1974
Director
16 Oct 2024
Active
SCHNECK, Pinches
Active144 Osbaldeston Road, LondonN16 6NJ
Born December 1995
Director
Appointed 16 Oct 2024
SCHNECK, Pinches
144 Osbaldeston Road, LondonN16 6NJ
Born December 1995
Director
16 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Oakpoint Ltd
Active144 Osbaldeston Road, LondonN16 6NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Oakpoint Ltd
144 Osbaldeston Road, LondonN16 6NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2024
Active
Archgrove Group Limited
ActiveOsbaldeston Road, LondonN16 6NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Archgrove Group Limited
Osbaldeston Road, LondonN16 6NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024