Introduction
Watch Company
U
UKLD (HAMPTON) LIMITED
UKLD (HAMPTON) LIMITED is an active company incorporated on 11 August 2015 with the registered office located in Kingswinford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UKLD (HAMPTON) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09728250
LTD Company
Age
10 Years
Incorporated 11 August 2015
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 29 August 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 30 August 2023 - 29 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 30 August 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Brook House Moss Grove Kingswinford, DY6 9HS,
Previous Addresses
Brook House Moss Grove Kingswinford DY6 9HS England
From: 11 August 2015To: 15 February 2019
3 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAL, Roger
ActiveMoss Grove, KingswinfordDY6 9HS
Born May 1965
Director
Appointed 28 Mar 2018
LAL, Roger
Moss Grove, KingswinfordDY6 9HS
Born May 1965
Director
28 Mar 2018
Active
LE NEVEU, Daniel Richard
ActiveMoss Grove, KingswinfordDY6 9HS
Born June 1979
Director
Appointed 11 Aug 2015
LE NEVEU, Daniel Richard
Moss Grove, KingswinfordDY6 9HS
Born June 1979
Director
11 Aug 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moss Grove, KingswinfordDY6 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Mar 2018
Ukld (Investments) Limited
Moss Grove, KingswinfordDY6 9HS
Ownership of shares 75 to 100 percent
14 Mar 2018
Active
Ukld Limited
CeasedMoss Grove, KingswinfordDY6 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Mar 2018
Ukld Limited
Moss Grove, KingswinfordDY6 9HS
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 14 Mar 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2022
21 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2019
15 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2019
21 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2018
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2018
22 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2018
10 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2017