Introduction
Watch Company
L
LANDSRIGHT EUSTON LIMITED
LANDSRIGHT EUSTON LIMITED is an active company incorporated on 20 February 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. LANDSRIGHT EUSTON LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16265434
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
Period: 20 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
EUROCENT (EUSTON) LTD
From: 20 February 2025To: 10 March 2025
Address
26 Gilda Crescent London, N16 6JP,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 20 February 2025To: 3 March 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILLER, Hanna
ActiveGilda Crescent, LondonN16 6JP
Born November 1990
Director
Appointed 03 Mar 2025
MILLER, Hanna
Gilda Crescent, LondonN16 6JP
Born November 1990
Director
03 Mar 2025
Active
DREYFUSS, Jacob Meir
ResignedGilda Crescent, LondonN16 6JP
Born June 1967
Director
Appointed 20 Feb 2025
Resigned 03 Mar 2025
DREYFUSS, Jacob Meir
Gilda Crescent, LondonN16 6JP
Born June 1967
Director
20 Feb 2025
Resigned 03 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Hanna Miller
CeasedGilda Crescent, LondonN16 6JP
Born November 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2025
Ceased 03 Mar 2025
Mrs Hanna Miller
Gilda Crescent, LondonN16 6JP
Born November 1990
Ownership of shares 75 to 100 percent
03 Mar 2025
Ceased 03 Mar 2025
Ceased
Landsright Limited
ActiveGilda Crescent, LondonN16 6JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Landsright Limited
Gilda Crescent, LondonN16 6JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
Rivka Dreyfuss
CeasedGilda Crescent, LondonN16 6JP
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Ceased 03 Mar 2025
Rivka Dreyfuss
Gilda Crescent, LondonN16 6JP
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Ceased 03 Mar 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025