Introduction
Watch Company
2
24 L&A LTD
24 L&A LTD is an active company incorporated on 14 December 2015 with the registered office located in Hampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. 24 L&A LTD was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09915340
LTD Company
Age
10 Years
Incorporated 14 December 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 28 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
24 R&I LTD
From: 14 December 2015To: 10 December 2018
Address
60,Wensleydale Road Wensleydale Road Hampton, TW12 2LX,
Previous Addresses
8 Victoria Bungalows Old Maidstone Road Sidcup DA14 5BA England
From: 7 December 2018To: 18 December 2018
Eastgate House 70, Willoughby Lane London N17 0SP United Kingdom
From: 14 December 2015To: 7 December 2018
3 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYE, Andrew Malcolm
ActiveWensleydale Road, HamptonTW12 2LX
Born March 1964
Director
Appointed 14 Dec 2015
BYE, Andrew Malcolm
Wensleydale Road, HamptonTW12 2LX
Born March 1964
Director
14 Dec 2015
Active
SEXTON, Laura
ActiveWensleydale Road, HamptonTW12 2LX
Born May 1953
Director
Appointed 01 Dec 2018
SEXTON, Laura
Wensleydale Road, HamptonTW12 2LX
Born May 1953
Director
01 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Laura Sexton
ActiveWensleydale Road, HamptonTW12 2LX
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Mrs Laura Sexton
Wensleydale Road, HamptonTW12 2LX
Born May 1953
Ownership of shares 25 to 50 percent
31 Mar 2022
Active
Mr Andrew Malcolm Bye
ActiveWensleydale Road, HamptonTW12 2LX
Born March 1964
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Andrew Malcolm Bye
Wensleydale Road, HamptonTW12 2LX
Born March 1964
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
28 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2022
18 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2018
7 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2018