Introduction
Watch Company
L
LDS SALES GUARANTEES LTD
LDS SALES GUARANTEES LTD is an active company incorporated on 5 November 2015 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LDS SALES GUARANTEES LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09857980
LTD Company
Age
10 Years
Incorporated 5 November 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
LANDMARK DEVELOPMENT SOLUTIONS LIMITED
From: 5 November 2015To: 21 March 2021
Address
Unit B Lynstock Way Lostock Bolton, BL6 4SG,
4 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAWTHORNTHWAITE, Mark
ActiveLynstock Way, BoltonBL6 4SG
Born September 1980
Director
Appointed 05 Nov 2015
HAWTHORNTHWAITE, Mark
Lynstock Way, BoltonBL6 4SG
Born September 1980
Director
05 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Hawthornthwaite
ActiveLynstock Way, BoltonBL6 4SG
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Mark Hawthornthwaite
Lynstock Way, BoltonBL6 4SG
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
23 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2017