Introduction
Watch Company
L
LREDS III SV LIMITED
LREDS III SV LIMITED is an active company incorporated on 17 May 2016 with the registered office located in St. Helier. LREDS III SV LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC033571
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 17 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 January 2026 (2 months 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
3rd Floor 37 Esplanade St. Helier, JE1 1AD,
No significant events found
Officers
22
4 Active
18 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St. Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 04 Aug 2016
ALTER DOMUS (UK) LIMITED
30 St. Mary Axe, LondonEC3A 8BF
Corporate secretary
04 Aug 2016
Active
FOUR, Alexandra Maria
Active30 Saint Mary Axe, LondonEC3A 8BF
Born June 1988
Director
Appointed 23 Sept 2022
FOUR, Alexandra Maria
30 Saint Mary Axe, LondonEC3A 8BF
Born June 1988
Director
23 Sept 2022
Active
PATEL, Hirenkumar
ActiveCurzon Street, LondonW1J 5HD
Born September 1981
Director
Appointed 18 Mar 2019
PATEL, Hirenkumar
Curzon Street, LondonW1J 5HD
Born September 1981
Director
18 Mar 2019
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 21 Aug 2020
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
21 Aug 2020
Active
BEDELL (CORPORATE SERVICES) UK LIMITED
ResignedOld Jewry, LondonEC2R 8DU
Corporate secretary
Appointed 26 Jul 2016
Resigned 04 Aug 2016
BEDELL (CORPORATE SERVICES) UK LIMITED
Old Jewry, LondonEC2R 8DU
Corporate secretary
26 Jul 2016
Resigned 04 Aug 2016
Resigned
BREW, Stephanie Louise
ResignedCurzon Street, LondonW1J 5HD
Born April 1971
Director
Appointed 27 Jul 2017
Resigned 07 Sept 2018
BREW, Stephanie Louise
Curzon Street, LondonW1J 5HD
Born April 1971
Director
27 Jul 2017
Resigned 07 Sept 2018
Resigned
DELLER, Roland Mark
ResignedOld Jewry, LondonEC2R 8DU
Born May 1976
Director
Appointed 26 Jul 2016
Resigned 04 Aug 2016
DELLER, Roland Mark
Old Jewry, LondonEC2R 8DU
Born May 1976
Director
26 Jul 2016
Resigned 04 Aug 2016
Resigned
DUTTA, Karan
ResignedSt Swithin's Lane, LondonEC4N 8AD
Born November 1984
Director
Appointed 25 Jan 2018
Resigned 23 Sept 2022
DUTTA, Karan
St Swithin's Lane, LondonEC4N 8AD
Born November 1984
Director
25 Jan 2018
Resigned 23 Sept 2022
Resigned
KOGER, Przemyslaw
ResignedSt Swithin's Lane, LondonEC4N 8AD
Born December 1978
Director
Appointed 04 Aug 2016
Resigned 03 Oct 2017
KOGER, Przemyslaw
St Swithin's Lane, LondonEC4N 8AD
Born December 1978
Director
04 Aug 2016
Resigned 03 Oct 2017
Resigned
LEV ARI, Tal Ester
ResignedCurzon Street, LondonW1J 5HD
Born December 1975
Director
Appointed 14 Feb 2017
Resigned 15 Mar 2022
LEV ARI, Tal Ester
Curzon Street, LondonW1J 5HD
Born December 1975
Director
14 Feb 2017
Resigned 15 Mar 2022
Resigned
MCKIE, Gordon Robert
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Born July 1973
Director
Appointed 27 Jul 2017
Resigned 15 Jan 2018
MCKIE, Gordon Robert
St. Swithin's Lane, LondonEC4N 8AD
Born July 1973
Director
27 Jul 2017
Resigned 15 Jan 2018
Resigned
MOLTON, Matthew Leonard
Resigned30 St Mary Axe, LondonEC3A 8BF
Born April 1983
Director
Appointed 27 Jul 2018
Resigned 12 Jun 2025
MOLTON, Matthew Leonard
30 St Mary Axe, LondonEC3A 8BF
Born April 1983
Director
27 Jul 2018
Resigned 12 Jun 2025
Resigned
PASHLEY, Michael Valentine
ResignedCurzon Street, LondonW1J 5HD
Born February 1960
Director
Appointed 04 Aug 2016
Resigned 11 Oct 2016
PASHLEY, Michael Valentine
Curzon Street, LondonW1J 5HD
Born February 1960
Director
04 Aug 2016
Resigned 11 Oct 2016
Resigned
PATEL, Sunil
ResignedCurzon Street, LondonW1J 5HD
Born July 1961
Director
Appointed 11 Oct 2016
Resigned 03 Feb 2017
PATEL, Sunil
Curzon Street, LondonW1J 5HD
Born July 1961
Director
11 Oct 2016
Resigned 03 Feb 2017
Resigned
SHU, Shannon
ResignedSt Swithin's Lane, LondonEC4N 8AD
Born October 1972
Director
Appointed 04 Aug 2016
Resigned 10 Jan 2018
SHU, Shannon
St Swithin's Lane, LondonEC4N 8AD
Born October 1972
Director
04 Aug 2016
Resigned 10 Jan 2018
Resigned
SMITH, Davinia Elaine
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Born September 1978
Director
Appointed 04 Aug 2016
Resigned 27 Jul 2017
SMITH, Davinia Elaine
St. Swithin's Lane, LondonEC4N 8AD
Born September 1978
Director
04 Aug 2016
Resigned 27 Jul 2017
Resigned
STREETON, Michelle
Resigned18 St Swithins Lane, London
Born May 1973
Director
Appointed 03 Oct 2017
Resigned 13 Jun 2018
STREETON, Michelle
18 St Swithins Lane, London
Born May 1973
Director
03 Oct 2017
Resigned 13 Jun 2018
Resigned
TROTT, Timothy Luke
ResignedOld Jewry, LondonEC2R 8DU
Born June 1981
Director
Appointed 26 Jul 2016
Resigned 04 Sept 2016
TROTT, Timothy Luke
Old Jewry, LondonEC2R 8DU
Born June 1981
Director
26 Jul 2016
Resigned 04 Sept 2016
Resigned
WELLS, Spencer Alexander
Resigned18 St. Swithin's Lane, LondonEC4N 8AD
Born July 1973
Director
Appointed 09 Nov 2018
Resigned 23 Sept 2022
WELLS, Spencer Alexander
18 St. Swithin's Lane, LondonEC4N 8AD
Born July 1973
Director
09 Nov 2018
Resigned 23 Sept 2022
Resigned
WILLIAMS, Andrea Ayodele
ResignedSt Swithin's Lane, LondonEC4N 8AD
Born May 1974
Director
Appointed 15 Jan 2018
Resigned 27 Jul 2018
WILLIAMS, Andrea Ayodele
St Swithin's Lane, LondonEC4N 8AD
Born May 1974
Director
15 Jan 2018
Resigned 27 Jul 2018
Resigned
XUEREB, Steve
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Born June 1986
Director
Appointed 27 Jul 2018
Resigned 27 Nov 2018
XUEREB, Steve
St. Swithin's Lane, LondonEC4N 8AD
Born June 1986
Director
27 Jul 2018
Resigned 27 Nov 2018
Resigned
YOUNG, Cara Louise
ResignedCurzon Street, LondonW1J 5HD
Born June 1987
Director
Appointed 04 Aug 2016
Resigned 27 Jul 2017
YOUNG, Cara Louise
Curzon Street, LondonW1J 5HD
Born June 1987
Director
04 Aug 2016
Resigned 27 Jul 2017
Resigned
Filing History
66
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 July 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 October 2022
7 October 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2022
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2020
30 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 December 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 November 2018
12 November 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 February 2018
27 October 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2017
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
17 February 2017
23 September 2016
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
23 September 2016
23 September 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 September 2016
22 September 2016
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
22 September 2016
22 September 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 September 2016
22 September 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 September 2016
21 September 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 September 2016
Appointment At Registration Of Person Authorised To Represent
26 July 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 July 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
26 July 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
26 July 2016
No document