Introduction
Watch Company
L
LDN CAPITAL VENTURES LIMITED
LDN CAPITAL VENTURES LIMITED is an active company incorporated on 19 January 2025 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. LDN CAPITAL VENTURES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16193493
LTD Company
Age
1 Years
Incorporated 19 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 October 2026
Period: 19 January 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 1 February 2026
For period ending 18 January 2026
Address
157 Arlington Road London, NW1 7ET,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SONING, Robert Daniel
ActiveArlington Road, LondonNW1 7ET
Born October 1968
Director
Appointed 19 Jan 2025
SONING, Robert Daniel
Arlington Road, LondonNW1 7ET
Born October 1968
Director
19 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Arlington Road, LondonNW1 7ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2025
The Gingerbread Man Limited
Arlington Road, LondonNW1 7ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2025
Active
The Elders (Ldn) Limited
ActiveArlington Road, LondonNW1 7ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2025
The Elders (Ldn) Limited
Arlington Road, LondonNW1 7ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2025
Active
Filing History
1
Description
Type
Date Filed
Document