Introduction
Watch Company
O
OMEARA LIMITED
OMEARA LIMITED is an active company incorporated on 16 February 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs and 1 other business activity. OMEARA LIMITED was registered 10 years ago.(SIC: 56301, 90040)
Status
active
Active since 10 years ago
Company No
10008331
LTD Company
Age
10 Years
Incorporated 16 February 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 September 2025 (7 months ago)
Period: 2 January 2023 - 31 December 2023(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
THE ARCHES (BOROUGH) LIMITED
From: 16 February 2016To: 9 April 2016
Address
49 Southwark Street London, SE1 1RU,
Previous Addresses
88-90 Baker Street London W1U 6TQ United Kingdom
From: 16 February 2016To: 29 October 2020
13 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Funding Round
Dec 17
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
6
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LOVETT, Benjamin Walter David
ActiveSouthwark Street, LondonSE1 1RU
Born September 1986
Director
Appointed 16 Feb 2016
LOVETT, Benjamin Walter David
Southwark Street, LondonSE1 1RU
Born September 1986
Director
16 Feb 2016
Active
LOVETT, David Charles
ActiveBaker Street, LondonW1U 6TQ
Born July 1949
Director
Appointed 16 Feb 2016
LOVETT, David Charles
Baker Street, LondonW1U 6TQ
Born July 1949
Director
16 Feb 2016
Active
LOVETT, Gregory Charles
ActiveSouthwark Street, LondonSE1 1RU
Born October 1980
Director
Appointed 10 Jun 2019
LOVETT, Gregory Charles
Southwark Street, LondonSE1 1RU
Born October 1980
Director
10 Jun 2019
Active
DALES EVANS BUSINESS MANAGEMENT LIMITED
Resigned88-90 Baker Street, LondonW1U 6TQ
Corporate secretary
Appointed 16 Feb 2016
Resigned 13 Jul 2021
DALES EVANS BUSINESS MANAGEMENT LIMITED
88-90 Baker Street, LondonW1U 6TQ
Corporate secretary
16 Feb 2016
Resigned 13 Jul 2021
Resigned
SEWELL, George
ResignedOld Shoreham Road, BrightonBN1 5DD
Born March 1980
Director
Appointed 31 Aug 2016
Resigned 30 Nov 2018
SEWELL, George
Old Shoreham Road, BrightonBN1 5DD
Born March 1980
Director
31 Aug 2016
Resigned 30 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tvg Topco Limited
ActiveSouthwark Street, LondonSE1 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Dec 2020
Tvg Topco Limited
Southwark Street, LondonSE1 1RU
Ownership of shares 75 to 100 percent
30 Dec 2020
Active
Baker Street, LondonW1U 6TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Dec 2020
Lovett Enterprises Limited
Baker Street, LondonW1U 6TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Dec 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2021
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 May 2019
3 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2017
20 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2016