Introduction
Watch Company
V
VII-LEADS LTD
VII-LEADS LTD is an active company incorporated on 21 October 2015 with the registered office located in Worthing. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VII-LEADS LTD was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09835189
LTD Company
Age
10 Years
Incorporated 21 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
39 Chatsworth Road Chatsworth House 39 Chatsworth Road Worthing, BN11 1LY,
Previous Addresses
Amelia House Crescent Road Worthing BN11 1QR England
From: 21 September 2021To: 22 August 2024
30-34 North Street Hailsham East Sussex BN27 1DW England
From: 2 November 2017To: 21 September 2021
Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
From: 21 October 2015To: 2 November 2017
7 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OLLERTON, Lisa Jayne
ActiveChatsworth House, WorthingBN11 1LY
Born February 1973
Director
Appointed 01 Jul 2021
OLLERTON, Lisa Jayne
Chatsworth House, WorthingBN11 1LY
Born February 1973
Director
01 Jul 2021
Active
OLLERTON, Andrew James
ResignedNorth Street, HailshamBN27 1DW
Born January 1978
Director
Appointed 21 Oct 2015
Resigned 01 Jul 2021
OLLERTON, Andrew James
North Street, HailshamBN27 1DW
Born January 1978
Director
21 Oct 2015
Resigned 01 Jul 2021
Resigned
OLLERTON, Paul Michael
ResignedNorth Street, HailshamBN27 1DW
Born April 1973
Director
Appointed 21 Oct 2015
Resigned 01 Jul 2021
OLLERTON, Paul Michael
North Street, HailshamBN27 1DW
Born April 1973
Director
21 Oct 2015
Resigned 01 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa Jayne Ollerton
ActiveChatsworth House, WorthingBN11 1LY
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2021
Mrs Lisa Jayne Ollerton
Chatsworth House, WorthingBN11 1LY
Born February 1973
Ownership of shares 75 to 100 percent
01 Jul 2021
Active
Mr Andrew James Ollerton
CeasedNorth Street, HailshamBN27 1DW
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jul 2021
Mr Andrew James Ollerton
North Street, HailshamBN27 1DW
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Jul 2021
Ceased
Mr Paul Michael Ollerton
CeasedNorth Street, HailshamBN27 1DW
Born April 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Jul 2021
Mr Paul Michael Ollerton
North Street, HailshamBN27 1DW
Born April 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 01 Jul 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
13 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2022
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2021
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
2 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2017