Introduction
Watch Company
E
ECRINS ASSET MANAGEMENT LIMITED
ECRINS ASSET MANAGEMENT LIMITED is an active company incorporated on 31 March 2011 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ECRINS ASSET MANAGEMENT LIMITED was registered 14 years ago.(SIC: 70229)
Status
active
Active since 14 years ago
Company No
07586746
LTD Company
Age
14 Years
Incorporated 31 March 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Monkgarron West End Ebbesbourne Wake Salisbury, SP5 5JS,
Previous Addresses
the Old Mill Group Old Mill Park Road Shepton Mallet Somerset BA4 5BS
From: 31 March 2011To: 21 February 2013
6 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Mar 11
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOOPER, Eleanor Joan
ActiveEbbesbourne Wake, SalisburySP5 5JS
Secretary
Appointed 06 Apr 2023
HOOPER, Eleanor Joan
Ebbesbourne Wake, SalisburySP5 5JS
Secretary
06 Apr 2023
Active
LANYON, Richard Cruddas Bennicke
ActiveWest End, SalisburySP5 5JS
Born May 1958
Director
Appointed 31 Mar 2011
LANYON, Richard Cruddas Bennicke
West End, SalisburySP5 5JS
Born May 1958
Director
31 Mar 2011
Active
LANYON, Samantha
ResignedWest End, SalisburySP5 5JS
Born November 1962
Director
Appointed 01 Apr 2017
Resigned 21 May 2025
LANYON, Samantha
West End, SalisburySP5 5JS
Born November 1962
Director
01 Apr 2017
Resigned 21 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Samantha Lanyon
ActiveWest End, SalisburySP5 5JS
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2017
Mrs Samantha Lanyon
West End, SalisburySP5 5JS
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2017
Active
Mr Richard Cruddas Bennicke Lanyon
ActiveWest End, SalisburySP5 5JS
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Cruddas Bennicke Lanyon
West End, SalisburySP5 5JS
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2020
21 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 February 2013