Introduction
Watch Company
F
FACTORYLUX LTD
FACTORYLUX LTD is an active company incorporated on 22 April 2015 with the registered office located in Hebden Bridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FACTORYLUX LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09554892
LTD Company
Age
11 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Unit 3 White Lee Mytholmroyd Hebden Bridge, HX7 5AD,
Previous Addresses
Old Trouser Factory Greenhill Industrial Mytholmroyd Mytholmroyd Hebden Bridge HX7 5QF United Kingdom
From: 22 April 2015To: 10 November 2025
4 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GOLLOP, Sophie
ActiveCalder Grove, Hebden BridgeHX7 5AG
Born January 1982
Director
Appointed 11 Dec 2023
GOLLOP, Sophie
Calder Grove, Hebden BridgeHX7 5AG
Born January 1982
Director
11 Dec 2023
Active
APPLEYARD, Graham
ResignedGreenhill Industrial Mytholmroyd, Hebden BridgeHX7 5QF
Born May 1971
Director
Appointed 22 Apr 2015
Resigned 14 Sept 2018
APPLEYARD, Graham
Greenhill Industrial Mytholmroyd, Hebden BridgeHX7 5QF
Born May 1971
Director
22 Apr 2015
Resigned 14 Sept 2018
Resigned
STEEL, Jonathan Maclean
ResignedRipponden, Sowerby BridgeHX6 4EN
Born November 1979
Director
Appointed 22 Apr 2015
Resigned 30 Apr 2023
STEEL, Jonathan Maclean
Ripponden, Sowerby BridgeHX6 4EN
Born November 1979
Director
22 Apr 2015
Resigned 30 Apr 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Sophie Gollop
ActiveCalder Grove, Hebden BridgeHX7 5AG
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Miss Sophie Gollop
Calder Grove, Hebden BridgeHX7 5AG
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Stanley Wilson
ActiveCalder Grove, Hebden BridgeHX7 5AG
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Stanley Wilson
Calder Grove, Hebden BridgeHX7 5AG
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2018
Incorporation Company
22 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 April 2015
No document