Introduction
Watch Company
C
COVEWOOD LIMITED
COVEWOOD LIMITED is an active company incorporated on 11 March 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. COVEWOOD LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16307988
LTD Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
Period: 11 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
101 New Cavendish Street London, W1W 6XH,
Previous Addresses
58 Acacia Road London NW8 6AG England
From: 11 March 2025To: 24 June 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAZARE, Marc Alastair
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1988
Director
Appointed 24 Jun 2025
LAZARE, Marc Alastair
New Cavendish Street, LondonW1W 6XH
Born March 1988
Director
24 Jun 2025
Active
ALSTER, Adam
ResignedNew Cavendish Street, LondonW1W 6XH
Born August 1988
Director
Appointed 11 Mar 2025
Resigned 24 Jun 2025
ALSTER, Adam
New Cavendish Street, LondonW1W 6XH
Born August 1988
Director
11 Mar 2025
Resigned 24 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Alastair Lazare
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2025
Mr Marc Alastair Lazare
New Cavendish Street, LondonW1W 6XH
Born March 1988
Ownership of shares 75 to 100 percent
24 Jun 2025
Active
Mr Adam Alster
CeasedNew Cavendish Street, LondonW1W 6XH
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2025
Ceased 24 Jun 2025
Mr Adam Alster
New Cavendish Street, LondonW1W 6XH
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2025
Ceased 24 Jun 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025