Introduction
Watch Company
L
LEASE TO US 5 LIMITED
LEASE TO US 5 LIMITED is an active company incorporated on 21 November 2011 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LEASE TO US 5 LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07854039
LTD Company
Age
14 Years
Incorporated 21 November 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Timber Wharf 16-22 Worsley Street Castlefield Manchester, M15 4LD,
7 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Loan Cleared
Nov 14
Mortgage Satisfy Charge Full
Loan Cleared
Nov 14
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Corporate Director Company With ...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ESSOP, Kimberley Jane
ActiveWest Park Road, StockportSK7 3JX
Secretary
Appointed 21 Nov 2011
ESSOP, Kimberley Jane
West Park Road, StockportSK7 3JX
Secretary
21 Nov 2011
Active
CURNUCK, Julian Peter
ActiveWorsley Street, ManchesterM15 4LD
Born January 1969
Director
Appointed 01 Oct 2024
CURNUCK, Julian Peter
Worsley Street, ManchesterM15 4LD
Born January 1969
Director
01 Oct 2024
Active
URBAN SPLASH DIRECTOR 3 LIMITED
Active16-22 Worsley Street, ManchesterM15 4LD
Corporate director
Appointed 01 Oct 2024
URBAN SPLASH DIRECTOR 3 LIMITED
16-22 Worsley Street, ManchesterM15 4LD
Corporate director
01 Oct 2024
Active
BLOXHAM, Thomas Paul Richard
Resigned16- 22 Worsley Street, ManchesterM15 4LD
Born December 1963
Director
Appointed 21 Nov 2011
Resigned 01 Oct 2024
BLOXHAM, Thomas Paul Richard
16- 22 Worsley Street, ManchesterM15 4LD
Born December 1963
Director
21 Nov 2011
Resigned 01 Oct 2024
Resigned
URBAN SPLASH DIRECTOR LIMITED
ResignedWorsley Street, ManchesterM15 4LD
Corporate director
Appointed 21 Nov 2011
Resigned 01 Oct 2024
URBAN SPLASH DIRECTOR LIMITED
Worsley Street, ManchesterM15 4LD
Corporate director
21 Nov 2011
Resigned 01 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urban Splash Limited
Active16-22 Worsley Street, ManchesterM15 4LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Urban Splash Limited
16-22 Worsley Street, ManchesterM15 4LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
14 October 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
5 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2015