Introduction
Watch Company
S
SPAREPENNY LANE LIMITED
SPAREPENNY LANE LIMITED is an active company incorporated on 9 December 2014 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SPAREPENNY LANE LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09346468
LTD Company
Age
11 Years
Incorporated 9 December 2014
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 September 2027
Period: 1 January 2026 - 29 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
The Thames Suite 133 Creek Road London, SE8 3BU,
3 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SEAMAN, Grahame Donald Crisp
Active133 Creek Road, LondonSE8 3BU
Born February 1946
Director
Appointed 09 Dec 2014
SEAMAN, Grahame Donald Crisp
133 Creek Road, LondonSE8 3BU
Born February 1946
Director
09 Dec 2014
Active
SULH, Permjit
ActiveEast Hill, DartfordDA1 1RZ
Born September 1968
Director
Appointed 09 Dec 2014
SULH, Permjit
East Hill, DartfordDA1 1RZ
Born September 1968
Director
09 Dec 2014
Active
UNDERHILL, Giles William
Active133 Creek Road, LondonSE8 3BU
Born September 1964
Director
Appointed 09 Dec 2014
UNDERHILL, Giles William
133 Creek Road, LondonSE8 3BU
Born September 1964
Director
09 Dec 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Giles William Underhill
Active133 Creek Road, LondonSE8 3BU
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Giles William Underhill
133 Creek Road, LondonSE8 3BU
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Mr Grahame Donald Crisp Seaman
Active133 Creek Road, LondonSE8 3BU
Born February 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Grahame Donald Crisp Seaman
133 Creek Road, LondonSE8 3BU
Born February 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Mr Permjit Sulh
Active133 Creek Road, LondonSE8 3BU
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Permjit Sulh
133 Creek Road, LondonSE8 3BU
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
30
Description
Type
Date Filed
Document
24 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2021
30 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2020
10 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2019
10 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2019
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2017