Introduction
Watch Company
D
DYLON 2 LIMITED
DYLON 2 LIMITED is an active company incorporated on 21 August 2015 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DYLON 2 LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09743064
LTD Company
Age
10 Years
Incorporated 21 August 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Estate Office Oakley House Oakley Bedford, MK43 7ST,
13 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
12
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUTCHINSON, Iain Catleugh
Active100 Battersea Church Road, LondonSW11 3YL
Born June 1965
Director
Appointed 21 Aug 2015
HUTCHINSON, Iain Catleugh
100 Battersea Church Road, LondonSW11 3YL
Born June 1965
Director
21 Aug 2015
Active
LOUSADA, Simon Charles
ActiveOakley House, BedfordMK43 7ST
Born January 1963
Director
Appointed 21 Aug 2015
LOUSADA, Simon Charles
Oakley House, BedfordMK43 7ST
Born January 1963
Director
21 Aug 2015
Active
LOUSADA, Susan Jane
ActiveOakley House, BedfordMK43 7ST
Born October 1960
Director
Appointed 21 Aug 2015
LOUSADA, Susan Jane
Oakley House, BedfordMK43 7ST
Born October 1960
Director
21 Aug 2015
Active
WILSON, Jacqueline Claire
Active100 Battersea Church Road, LondonSW11 3YL
Born May 1964
Director
Appointed 21 Aug 2015
WILSON, Jacqueline Claire
100 Battersea Church Road, LondonSW11 3YL
Born May 1964
Director
21 Aug 2015
Active
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Dylon 2 Holdings Limited
ActiveOakley, BedfordMK43 7ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Dylon 2 Holdings Limited
Oakley, BedfordMK43 7ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2021
Active
Mr Iain Catleugh Hutchinson
Ceased100 Battersea Church Road, LondonSW11 3YL
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2016
Ceased 13 Aug 2021
Mr Iain Catleugh Hutchinson
100 Battersea Church Road, LondonSW11 3YL
Born June 1965
Ownership of shares 25 to 50 percent
22 Aug 2016
Ceased 13 Aug 2021
Ceased
Ms Jacqueline Claire Wilson
Ceased100 Battersea Church Road, LondonSW11 3YL
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2016
Ceased 13 Aug 2021
Ms Jacqueline Claire Wilson
100 Battersea Church Road, LondonSW11 3YL
Born May 1964
Ownership of shares 25 to 50 percent
22 Aug 2016
Ceased 13 Aug 2021
Ceased
Mr Simon Charles Lousada
CeasedOakleyMK43 7ST
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2016
Ceased 13 Aug 2021
Mr Simon Charles Lousada
OakleyMK43 7ST
Born January 1963
Ownership of shares 25 to 50 percent
22 Aug 2016
Ceased 13 Aug 2021
Ceased
Mrs Susan Jane Lousada
CeasedOakleyMK43 7ST
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2016
Ceased 13 Aug 2021
Mrs Susan Jane Lousada
OakleyMK43 7ST
Born October 1960
Ownership of shares 25 to 50 percent
22 Aug 2016
Ceased 13 Aug 2021
Ceased
Mr Simon Charles Lousada
CeasedOakley House, BedfordMK43 7ST
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Aug 2021
Mr Simon Charles Lousada
Oakley House, BedfordMK43 7ST
Born January 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 13 Aug 2021
Ceased
Mrs Susan Jane Lousada
CeasedOakley House, BedfordMK43 7ST
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Aug 2021
Mrs Susan Jane Lousada
Oakley House, BedfordMK43 7ST
Born October 1960
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 13 Aug 2021
Ceased
Mr Iain Catleugh Hutchinson
CeasedOakley House, BedfordMK43 7ST
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Aug 2021
Mr Iain Catleugh Hutchinson
Oakley House, BedfordMK43 7ST
Born June 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 13 Aug 2021
Ceased
Ms Jacqueline Claire Wilson
CeasedOakley House, BedfordMK43 7ST
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Aug 2021
Ms Jacqueline Claire Wilson
Oakley House, BedfordMK43 7ST
Born May 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 13 Aug 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 November 2023
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2017
1 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2016