Introduction
Watch Company
L
LLD BIRMINGHAM LIMITED
LLD BIRMINGHAM LIMITED is an active company incorporated on 9 December 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. LLD BIRMINGHAM LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16122727
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUNITZ, James Eli
ActiveWinston House, LondonN3 1DH
Born July 1982
Director
Appointed 09 Dec 2024
DUNITZ, James Eli
Winston House, LondonN3 1DH
Born July 1982
Director
09 Dec 2024
Active
DUNITZ, Simon Lewis
ActiveWinston House, LondonN3 1DH
Born March 1977
Director
Appointed 09 Dec 2024
DUNITZ, Simon Lewis
Winston House, LondonN3 1DH
Born March 1977
Director
09 Dec 2024
Active
SHOOTER, Katie Shoshana
ActiveWinston House, LondonN3 1DH
Born December 1972
Director
Appointed 09 Dec 2024
SHOOTER, Katie Shoshana
Winston House, LondonN3 1DH
Born December 1972
Director
09 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lld Finance Limited
ActiveWinston House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Lld Finance Limited
Winston House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025