Introduction
Watch Company
L
LF (HAGLEY) LIMITED
LF (HAGLEY) LIMITED is an active company incorporated on 28 October 2015 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. LF (HAGLEY) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09846494
LTD Company
Age
10 Years
Incorporated 28 October 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
7 John Feeney Arcade, Post & Mail Weaman Street Birmingham, B4 6FE,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHATHAM, Alan
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Director
Appointed 28 Oct 2015
CHATHAM, Alan
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Director
28 Oct 2015
Active
HEATLEY, Timothy Robert
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1957
Director
Appointed 28 Oct 2015
HEATLEY, Timothy Robert
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1957
Director
28 Oct 2015
Active
ROWBOTTOM, Peter Graham
ResignedJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Secretary
Appointed 28 Oct 2015
Resigned 28 Mar 2022
ROWBOTTOM, Peter Graham
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Secretary
28 Oct 2015
Resigned 28 Mar 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Timothy Robert Heatley
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Timothy Robert Heatley
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Alan Chatham
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Alan Chatham
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Mark Billingham
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Billingham
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2022
27 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2015