Introduction
Watch Company
L
LONDON STREET PROJECTS LTD
LONDON STREET PROJECTS LTD is an active company incorporated on 27 July 2022 with the registered office located in Londonderry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LONDON STREET PROJECTS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
NI689973
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
35a Talbot Park Londonderry, BT48 7SZ,
Previous Addresses
Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom
From: 27 July 2022To: 21 February 2024
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCLAUGHLIN, Caroline
ActiveTalbot Park, LondonderryBT48 7TA
Secretary
Appointed 27 Nov 2023
MCLAUGHLIN, Caroline
Talbot Park, LondonderryBT48 7TA
Secretary
27 Nov 2023
Active
MARTIN, Gary Michael
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1988
Director
Appointed 27 Jul 2022
MARTIN, Gary Michael
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Director
27 Jul 2022
Active
MARTIN, Michael Gerard
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Director
Appointed 27 Jul 2022
MARTIN, Michael Gerard
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Director
27 Jul 2022
Active
MARTIN, Paul Gavin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Director
Appointed 27 Jul 2022
MARTIN, Paul Gavin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Director
27 Jul 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
L'DerryBT48 7TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Ceased 14 Feb 2024
Victoria Property Holdings Ltd
L'DerryBT48 7TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Ceased 14 Feb 2024
Ceased
Mr Michael Gerard Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Mr Michael Gerard Martin
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Active
Mr Paul Gavin Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Mr Paul Gavin Martin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Active
Mr Gary Michael Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Mr Gary Michael Martin
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
7 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2025
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024