Introduction
Watch Company
S
STRATA LIFT SOLUTIONS LTD
STRATA LIFT SOLUTIONS LTD is an active company incorporated on 10 March 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other construction installation and 2 other business activities. STRATA LIFT SOLUTIONS LTD was registered 1 year ago.(SIC: 43290, 71129, 71200)
Status
active
Active since 1 years ago
Company No
16303931
LTD Company
Age
1 Years
Incorporated 10 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 December 2026
Period: 10 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
LONDON PICCADILLY BUILDING RESTORATION LIMITED
From: 10 March 2025To: 13 August 2025
Address
40 Shaftesbury Avenue Vernon House, Piccadilly London, W1D 7ER,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AZIZ, Omar
ActiveShaftesbury Avenue, LondonW1D 7ER
Born January 1998
Director
Appointed 13 Aug 2025
AZIZ, Omar
Shaftesbury Avenue, LondonW1D 7ER
Born January 1998
Director
13 Aug 2025
Active
HALLIDAY, Paul James
ActiveShaftesbury Avenue, LondonW1D 7ER
Born February 1984
Director
Appointed 13 Aug 2025
HALLIDAY, Paul James
Shaftesbury Avenue, LondonW1D 7ER
Born February 1984
Director
13 Aug 2025
Active
TULSIYANI, Deepesh
ActiveShaftesbury Avenue, LondonW1D 7ER
Born February 1998
Director
Appointed 13 Aug 2025
TULSIYANI, Deepesh
Shaftesbury Avenue, LondonW1D 7ER
Born February 1998
Director
13 Aug 2025
Active
DADA, Zakaria Arif
ResignedShaftesbury Avenue, LondonW1D 7ER
Born February 2002
Director
Appointed 10 Mar 2025
Resigned 13 Aug 2025
DADA, Zakaria Arif
Shaftesbury Avenue, LondonW1D 7ER
Born February 2002
Director
10 Mar 2025
Resigned 13 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Omar Aziz
ActiveShaftesbury Avenue, LondonW1D 7ER
Born January 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Mr Omar Aziz
Shaftesbury Avenue, LondonW1D 7ER
Born January 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Mr Zakaria Arif Dada
CeasedShaftesbury Avenue, LondonW1D 7ER
Born February 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2025
Ceased 13 Aug 2025
Mr Zakaria Arif Dada
Shaftesbury Avenue, LondonW1D 7ER
Born February 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2025
Ceased 13 Aug 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
13 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025