Introduction
Watch Company
L
LAND WEST OF B2068 LIMITED
LAND WEST OF B2068 LIMITED is an active company incorporated on 1 September 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LAND WEST OF B2068 LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16686840
LTD Company
Age
N/A Years
Incorporated 1 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 20 March 2026 (Just now)
Next Due
Due by 31 December 2026
Period: 1 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
10 Gloucester Place Portman Square London, W1U 8EZ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Born November 1967
Director
Appointed 01 Sept 2025
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Born November 1967
Director
01 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gloucester Place, LondonW1U 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Quillpoint Capital Development Holdings Limited
Gloucester Place, LondonW1U 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Active
Gloucester Place, LondonW1U 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Ceased 19 Nov 2025
Quillpoint Capital Limited
Gloucester Place, LondonW1U 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Ceased 19 Nov 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2026
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2025
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2025
2 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 September 2025
2 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 September 2025