Introduction
Watch Company
L
LOWESTOFT INVESTMENTS UNLIMITED
LOWESTOFT INVESTMENTS UNLIMITED is an active company incorporated on 20 May 2015 with the registered office located in Weymouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LOWESTOFT INVESTMENTS UNLIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09601505
PRIVATE-UNLIMITED Company
Age
10 Years
Incorporated 20 May 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 24 December 2020 (5 years ago)
Period: 1 January 2019 - 31 December 2019(13 months)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
LOWESTOFT INVESTMENTS LIMITED
From: 20 May 2015To: 21 May 2021
Address
Leanne House 6 Avon Close Weymouth, DT4 9UX,
Previous Addresses
Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom
From: 20 May 2015To: 23 May 2024
8 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAGGLOF, Carl Hampus Fabian
ActiveHendford, YeovilBA20 1UN
Born October 1964
Director
Appointed 31 Oct 2020
HAGGLOF, Carl Hampus Fabian
Hendford, YeovilBA20 1UN
Born October 1964
Director
31 Oct 2020
Active
MUDGE., Gregory
ActiveHendford Manor, YeovilBA20 1UN
Born May 1957
Director
Appointed 17 Dec 2020
MUDGE., Gregory
Hendford Manor, YeovilBA20 1UN
Born May 1957
Director
17 Dec 2020
Active
RODGERS, Alan Philip
ActiveHendford Manor, YeovilBA20 1UN
Born December 1975
Director
Appointed 17 Dec 2020
RODGERS, Alan Philip
Hendford Manor, YeovilBA20 1UN
Born December 1975
Director
17 Dec 2020
Active
MUDGE, Gregory
ResignedHerringston Road, DorchesterDT1 2BS
Born May 1957
Director
Appointed 20 May 2015
Resigned 31 Oct 2020
MUDGE, Gregory
Herringston Road, DorchesterDT1 2BS
Born May 1957
Director
20 May 2015
Resigned 31 Oct 2020
Resigned
RODGERS, Alan Philip
ResignedMonmouth Avenue, WeymouthDT3 5JP
Born December 1975
Director
Appointed 20 May 2015
Resigned 31 Oct 2020
RODGERS, Alan Philip
Monmouth Avenue, WeymouthDT3 5JP
Born December 1975
Director
20 May 2015
Resigned 31 Oct 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gregory Mudge
ActiveDurngate Street, DorchesterDT1 1NA
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mr Gregory Mudge
Durngate Street, DorchesterDT1 1NA
Born May 1957
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Mr Alan Philip Rodgers
ActiveCoombe Valley Road, WeymouthDT3 6NL
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mr Alan Philip Rodgers
Coombe Valley Road, WeymouthDT3 6NL
Born December 1975
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017
28 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2016