Introduction
Watch Company
L
L2 B.V.
L2 B.V. is an active company incorporated on 2 July 2014 with the registered office located in London. L2 B.V. was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032012
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 2 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 February 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
No significant events found
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
COLE, Joshua David
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1992
Director
Appointed 06 Jul 2023
COLE, Joshua David
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1992
Director
06 Jul 2023
Active
MCKILLION, Darren Vincent
Active28 Ropemaker Street, LondonEC2Y 9HD
Born November 1987
Director
Appointed 22 Mar 2022
MCKILLION, Darren Vincent
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1987
Director
22 Mar 2022
Active
PATEL, Anup
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
Appointed 06 Jul 2023
PATEL, Anup
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
06 Jul 2023
Active
GILLIES, Newton Joshua
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
Appointed 31 Jul 2014
Resigned 22 Mar 2022
GILLIES, Newton Joshua
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
31 Jul 2014
Resigned 22 Mar 2022
Resigned
HE, Mona
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1978
Director
Appointed 27 Aug 2015
Resigned 03 Nov 2021
HE, Mona
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1978
Director
27 Aug 2015
Resigned 03 Nov 2021
Resigned
HEROLD, Florian
ResignedRopemaker Street, LondonEC2Y 9HD
Born July 1979
Director
Appointed 29 Jul 2014
Resigned 31 Jul 2014
HEROLD, Florian
Ropemaker Street, LondonEC2Y 9HD
Born July 1979
Director
29 Jul 2014
Resigned 31 Jul 2014
Resigned
MUNIANDY, Iyngaran
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1987
Director
Appointed 03 Nov 2021
Resigned 04 Aug 2023
MUNIANDY, Iyngaran
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1987
Director
03 Nov 2021
Resigned 04 Aug 2023
Resigned
PIPPIN, Kenneth James
ResignedRopemaker Street, LondonEC2Y 9HD
Born January 1972
Director
Appointed 29 Jul 2014
Resigned 20 Jun 2016
PIPPIN, Kenneth James
Ropemaker Street, LondonEC2Y 9HD
Born January 1972
Director
29 Jul 2014
Resigned 20 Jun 2016
Resigned
VEGA, Raymond Peter
ResignedRopemaker Street, LondonEC2Y 9HD
Born September 1977
Director
Appointed 29 Jul 2014
Resigned 18 Jan 2019
VEGA, Raymond Peter
Ropemaker Street, LondonEC2Y 9HD
Born September 1977
Director
29 Jul 2014
Resigned 18 Jan 2019
Resigned
Filing History
48
Description
Type
Date Filed
Document
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
19 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 September 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 August 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 August 2023
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 May 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 May 2022
Change Company Details Overseas Company
2 December 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
2 December 2021
No document
Change Company Details Overseas Company With Change Details
2 December 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
2 December 2021
No document
Change Company Details Overseas Company
2 December 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
2 December 2021
No document
16 November 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2016
17 September 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 September 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 September 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 August 2014
28 August 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 August 2014
Appointment At Registration Of Person Authorised To Represent
29 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 July 2014
No document
Appointment At Registration Of Person Authorised To Represent
29 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 July 2014
No document
Appointment At Registration Of Person Authorised To Represent
29 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 July 2014
No document
Appointment At Registration Of Person Authorised To Accept Service
29 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
29 July 2014
No document