Introduction
Watch Company
L
LAVINGTON 3 LIMITED
LAVINGTON 3 LIMITED is an active company incorporated on 15 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAVINGTON 3 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16187113
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 15 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
C/O Citco Reif Services Uk Limited 7 Albemarle Street London, W1S 4HQ,
Previous Addresses
7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom
From: 15 January 2025To: 5 September 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEHAN, Samia, Ms.
ActiveCitco Reif Services Uk Limited, LondonW1S 4HQ
Born November 1982
Director
Appointed 15 Jan 2025
BEHAN, Samia, Ms.
Citco Reif Services Uk Limited, LondonW1S 4HQ
Born November 1982
Director
15 Jan 2025
Active
JENKINSON, Michael Paul
ActiveCitco Reif Services Uk Limited, LondonW1S 4HQ
Born October 1985
Director
Appointed 15 Jan 2025
JENKINSON, Michael Paul
Citco Reif Services Uk Limited, LondonW1S 4HQ
Born October 1985
Director
15 Jan 2025
Active
KANTER, Joshua Alexander, Mr.
ActiveCitco Reif Services Uk Limited, LondonW1S 4HQ
Born January 1991
Director
Appointed 10 Mar 2026
KANTER, Joshua Alexander, Mr.
Citco Reif Services Uk Limited, LondonW1S 4HQ
Born January 1991
Director
10 Mar 2026
Active
HATCHER, Mark Graham
ResignedCitco Reif Services Uk Limited, LondonW1S 4HQ
Born September 1975
Director
Appointed 15 Jan 2025
Resigned 10 Mar 2026
HATCHER, Mark Graham
Citco Reif Services Uk Limited, LondonW1S 4HQ
Born September 1975
Director
15 Jan 2025
Resigned 10 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lavington Holdco Limited
ActiveC/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Lavington Holdco Limited
C/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2025