Introduction
Watch Company
L
LITHAD HOLDINGS LIMITED
LITHAD HOLDINGS LIMITED is an active company incorporated on 20 December 2024 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LITHAD HOLDINGS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16146933
LTD Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 20 December 2024 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
LIROLE HOLDINGS LIMITED
From: 20 December 2024To: 23 July 2025
Address
49 Mowbray Road Edgware, HA8 8JL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LITKE, Isaac
ActiveMowbray Road, EdgwareHA8 8JL
Born October 1988
Director
Appointed 20 Dec 2024
LITKE, Isaac
Mowbray Road, EdgwareHA8 8JL
Born October 1988
Director
20 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hadar Holdings Limited
ActiveMowbray Road, EdgwareHA8 8JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2025
Hadar Holdings Limited
Mowbray Road, EdgwareHA8 8JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2025
Active
Meycroft Limited
ActiveMowbray Road, EdgwareHA8 8JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2024
Meycroft Limited
Mowbray Road, EdgwareHA8 8JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2025
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2025