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Covewood Limited

Covewood Limited is an active company incorporated on 11 March 2025 with the registered office located in London, Greater London. Covewood Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16307988
Private limited company
Age
8 months
Incorporated 11 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 11 December 2026 (1 year remaining)
Address
101 New Cavendish Street
London
Greater London
W1W 6XH
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 58 Acacia Road London NW8 6AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Aug 1988
Mr Marc Alastair Lazare
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Alster and Marc Alastair Lazare are mutual people.
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Marc Alastair Lazare is a mutual person.
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Soho Paper Limited
Adam Alster is a mutual person.
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Soho JV4 Limited
Marc Alastair Lazare is a mutual person.
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Al Hmo 24 2 Ltd
Adam Alster is a mutual person.
Active
Al Hmo 24 4 Limited
Adam Alster is a mutual person.
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Al Hmo 24 1 Limited
Adam Alster is a mutual person.
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Financials
Covewood Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
4 Months Ago on 14 Jul 2025
New Charge Registered
4 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Adam Azriel Alster (PSC) Resigned
4 Months Ago on 24 Jun 2025
Marc Alastair Lazare (PSC) Appointed
4 Months Ago on 24 Jun 2025
Adam Azriel Alster Resigned
4 Months Ago on 24 Jun 2025
Mr Marc Alastair Lazare Appointed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Incorporated
8 Months Ago on 11 Mar 2025
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Documents
Registration of charge 163079880002, created on 14 July 2025
Submitted on 23 Jul 2025
Registration of charge 163079880001, created on 14 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 58 Acacia Road London NW8 6AG England to 101 New Cavendish Street London Greater London W1W 6XH on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Marc Alastair Lazare as a director on 24 June 2025
Submitted on 24 Jun 2025
Notification of Marc Alastair Lazare as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Cessation of Adam Azriel Alster as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Adam Azriel Alster as a director on 24 June 2025
Submitted on 24 Jun 2025
Incorporation
Submitted on 11 Mar 2025
Repayment History
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