Introduction
Watch Company
E
EMPIRIC (LANCASTER PENNY STREET 3) LIMITED
EMPIRIC (LANCASTER PENNY STREET 3) LIMITED is an active company incorporated on 22 April 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EMPIRIC (LANCASTER PENNY STREET 3) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09555242
LTD Company
Age
10 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
1st Floor Hop Yard Studios, 72 Borough High Street London, SE1 1XF,
Previous Addresses
6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England
From: 22 November 2016To: 18 August 2021
6-8 James Street London W1U 1ED United Kingdom
From: 22 April 2015To: 22 November 2016
17 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BURT, Michael James
Active72 Borough High Street, LondonSE1 1XF
Born March 1983
Director
Appointed 28 Jan 2026
BURT, Michael James
72 Borough High Street, LondonSE1 1XF
Born March 1983
Director
28 Jan 2026
Active
LISTER, Joseph Julian
Active72 Borough High Street, LondonSE1 1XF
Born December 1971
Director
Appointed 28 Jan 2026
LISTER, Joseph Julian
72 Borough High Street, LondonSE1 1XF
Born December 1971
Director
28 Jan 2026
Active
HADAWAY, Paul Nicholas
ResignedJames Street, LondonW1U 1ED
Secretary
Appointed 22 Apr 2015
Resigned 08 May 2015
HADAWAY, Paul Nicholas
James Street, LondonW1U 1ED
Secretary
22 Apr 2015
Resigned 08 May 2015
Resigned
FIM CAPITAL LIMITED
ResignedBedford Square, LondonWC1B 3HH
Corporate secretary
Appointed 08 May 2015
Resigned 31 Dec 2021
FIM CAPITAL LIMITED
Bedford Square, LondonWC1B 3HH
Corporate secretary
08 May 2015
Resigned 31 Dec 2021
Resigned
ATTLEE, Timothy Laurence
Resigned17-19 Stratford Place, LondonW1C 1BQ
Born May 1961
Director
Appointed 22 Apr 2015
Resigned 30 Jun 2020
ATTLEE, Timothy Laurence
17-19 Stratford Place, LondonW1C 1BQ
Born May 1961
Director
22 Apr 2015
Resigned 30 Jun 2020
Resigned
FENNAH, Lynne
Resigned72 Borough High Street, LondonSE1 1XF
Born July 1963
Director
Appointed 11 Dec 2017
Resigned 31 Oct 2022
FENNAH, Lynne
72 Borough High Street, LondonSE1 1XF
Born July 1963
Director
11 Dec 2017
Resigned 31 Oct 2022
Resigned
GARROOD, Duncan
Resigned72 Borough High Street, LondonSE1 1XF
Born November 1958
Director
Appointed 28 Sept 2020
Resigned 28 Jan 2026
GARROOD, Duncan
72 Borough High Street, LondonSE1 1XF
Born November 1958
Director
28 Sept 2020
Resigned 28 Jan 2026
Resigned
GRANT, Donald Aaron
Resigned72 Borough High Street, LondonSE1 1XF
Born November 1973
Director
Appointed 31 Oct 2022
Resigned 28 Jan 2026
GRANT, Donald Aaron
72 Borough High Street, LondonSE1 1XF
Born November 1973
Director
31 Oct 2022
Resigned 28 Jan 2026
Resigned
HADAWAY, Paul Nicholas
Resigned17-19 Stratford Place, LondonW1C 1BQ
Born June 1960
Director
Appointed 22 Apr 2015
Resigned 11 Dec 2017
HADAWAY, Paul Nicholas
17-19 Stratford Place, LondonW1C 1BQ
Born June 1960
Director
22 Apr 2015
Resigned 11 Dec 2017
Resigned
PAIN, Mark Andrew
Resigned72 Borough High Street, LondonSE1 1XF
Born June 1968
Director
Appointed 17 Apr 2020
Resigned 31 Oct 2022
PAIN, Mark Andrew
72 Borough High Street, LondonSE1 1XF
Born June 1968
Director
17 Apr 2020
Resigned 31 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
72 Borough High Street, LondonSE1 1XF
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
Empiric Investments (Four) Limited
72 Borough High Street, LondonSE1 1XF
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
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
7 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2022
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2017
27 January 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 January 2017
18 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2017
20 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2016
22 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2016
26 April 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2016
22 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2016
12 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2015
30 June 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2015
30 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2015