Introduction
Watch Company
L
LRC REIT 1 LIMITED
LRC REIT 1 LIMITED is an active company incorporated on 31 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. LRC REIT 1 LIMITED was registered 1 year ago.(SIC: 64306)
Status
active
Active since 1 years ago
Company No
16053752
LTD Company
Age
1 Years
Incorporated 31 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 31 October 2024 - 31 December 2024(3 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (8 months ago)
Submitted on 12 November 2025 (7 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
60 Welbeck Street London, W1G 9XB,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
6
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DIMITRIADIS, Christos
ActiveWelbeck Street, LondonW1G 9XB
Born January 1971
Director
Appointed 31 Oct 2024
DIMITRIADIS, Christos
Welbeck Street, LondonW1G 9XB
Born January 1971
Director
31 Oct 2024
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Landwehr
ActiveGrand Rue, LuxembourgL-1661
Born April 1987
Nature of Control
Right to appoint and remove directors
Notified 20 Dec 2024
Mr David Landwehr
Grand Rue, LuxembourgL-1661
Born April 1987
Right to appoint and remove directors
20 Dec 2024
Active
Mr Denis Samuel Lavrut
CeasedGrand Rue, LuxembourgL-1661
Born March 1970
Nature of Control
Right to appoint and remove directors
Notified 31 Oct 2024
Ceased 20 Dec 2024
Mr Denis Samuel Lavrut
Grand Rue, LuxembourgL-1661
Born March 1970
Right to appoint and remove directors
31 Oct 2024
Ceased 20 Dec 2024
Ceased
Mr Christos Dimitriadis
ActiveGrand Rue, LuxembourgL-1661
Born January 1971
Nature of Control
Right to appoint and remove directors
Notified 31 Oct 2024
Mr Christos Dimitriadis
Grand Rue, LuxembourgL-1661
Born January 1971
Right to appoint and remove directors
31 Oct 2024
Active
Mr Tamas Mark
ActiveGrand Rue, LuxembourgL-1661
Born June 1981
Nature of Control
Right to appoint and remove directors
Notified 31 Oct 2024
Mr Tamas Mark
Grand Rue, LuxembourgL-1661
Born June 1981
Right to appoint and remove directors
31 Oct 2024
Active
Mr Ahmed Tayane
ActiveGrand Rue, LuxembourgL-1661
Born July 1986
Nature of Control
Right to appoint and remove directors
Notified 31 Oct 2024
Mr Ahmed Tayane
Grand Rue, LuxembourgL-1661
Born July 1986
Right to appoint and remove directors
31 Oct 2024
Active
Filing History
18
Description
Type
Date Filed
Document
27 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2024