Introduction
Watch Company
C
CUBE LEWISHAM LLP
CUBE LEWISHAM LLP is an active company incorporated on 24 November 2005 with the registered office located in Woodford Green. CUBE LEWISHAM LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC316403
LLP Company
Age
20 Years
Incorporated 24 November 2005
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
The Retreat 406 Roding Lane South Woodford Green, IG8 8EY,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRODY, Simon Jonathan
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Llp designated member
Appointed 24 Nov 2005
BRODY, Simon Jonathan
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Llp designated member
24 Nov 2005
Active
GOLDSTONE, Steven Craig
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Llp designated member
Appointed 24 Nov 2005
GOLDSTONE, Steven Craig
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Llp designated member
24 Nov 2005
Active
MAGAR, David Philip
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born March 1971
Llp designated member
Appointed 24 Nov 2005
MAGAR, David Philip
406 Roding Lane South, Woodford GreenIG8 8EY
Born March 1971
Llp designated member
24 Nov 2005
Active
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 24 Nov 2005
Resigned 24 Nov 2005
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
24 Nov 2005
Resigned 24 Nov 2005
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 24 Nov 2005
Resigned 24 Nov 2005
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
24 Nov 2005
Resigned 24 Nov 2005
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Craig Goldstone
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Steven Craig Goldstone
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Simon Jonathan Brody
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Simon Jonathan Brody
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
24 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2017
24 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2017
24 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2017
3 July 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 July 2017
13 August 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 August 2013
29 June 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
29 June 2011