Introduction
Watch Company
L
LIPSCOMBE HOUSE LTD
LIPSCOMBE HOUSE LTD is an active company incorporated on 5 March 2015 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LIPSCOMBE HOUSE LTD was registered 11 years ago.(SIC: 41100, 41202)
Status
active
Active since 11 years ago
Company No
09473056
LTD Company
Age
11 Years
Incorporated 5 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
B1 Vantage Park, Old Gloucester Road Hambrook Bristol, BS16 1GW,
Previous Addresses
12 Greenway Farm Bath Road Wick Bristol BS30 5RL England
From: 18 November 2020To: 4 March 2024
3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd England
From: 22 November 2018To: 18 November 2020
Cliffe House Cliffe Drive Limpley Stoke Bath Wiltshire BA2 7FY England
From: 11 May 2016To: 22 November 2018
Ground Floor 26 Oakfield Road Clifton Bristol BS8 2AT United Kingdom
From: 5 March 2015To: 11 May 2016
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLAMP, Iain James
ActiveVantage Park, Old Gloucester Road, BristolBS16 1GW
Born July 1974
Director
Appointed 05 Mar 2015
CLAMP, Iain James
Vantage Park, Old Gloucester Road, BristolBS16 1GW
Born July 1974
Director
05 Mar 2015
Active
FIRMSTONE, Francis Timothy
ActiveVantage Park, Old Gloucester Road, BristolBS16 1GW
Born June 1968
Director
Appointed 05 Mar 2015
FIRMSTONE, Francis Timothy
Vantage Park, Old Gloucester Road, BristolBS16 1GW
Born June 1968
Director
05 Mar 2015
Active
ROGERS, Victoria Frances, Mrs.
Resigned26 Oakfield Road, BristolBS8 2AT
Secretary
Appointed 05 Mar 2015
Resigned 17 Nov 2017
ROGERS, Victoria Frances, Mrs.
26 Oakfield Road, BristolBS8 2AT
Secretary
05 Mar 2015
Resigned 17 Nov 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Francis Timothy Firmstone
ActiveVantage Park, Old Gloucester Road, BristolBS16 1GW
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Francis Timothy Firmstone
Vantage Park, Old Gloucester Road, BristolBS16 1GW
Born June 1968
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Iain James Clamp
ActiveVantage Park, Old Gloucester Road, BristolBS16 1GW
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Iain James Clamp
Vantage Park, Old Gloucester Road, BristolBS16 1GW
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2021
18 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2020
27 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2019
22 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2018
17 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2017
27 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2017
25 September 2017
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
25 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2017
11 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2016
11 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2015
11 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2015