Introduction
Watch Company
L
LFZ MANUFACTURING LIMITED
LFZ MANUFACTURING LIMITED is an active company incorporated on 1 March 2016 with the registered office located in Newbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LFZ MANUFACTURING LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
10035655
LTD Company
Age
10 Years
Incorporated 1 March 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
ABACUS VENTURES LIMITED
From: 1 March 2016To: 29 April 2016
Address
Votec House Hambridge Lane Newbury, RG14 5TN,
Previous Addresses
Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB United Kingdom
From: 1 March 2016To: 19 August 2024
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Secretary
Appointed 01 Aug 2024
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Secretary
01 Aug 2024
Active
WESTBROOK, Steven
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Director
Appointed 01 Aug 2024
WESTBROOK, Steven
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Director
01 Aug 2024
Active
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Director
Appointed 01 Aug 2024
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Director
01 Aug 2024
Active
BRADBURY, Stephen
ResignedJubilee Court, HarrogateHG3 3TB
Born April 1952
Director
Appointed 01 Mar 2016
Resigned 11 Mar 2020
BRADBURY, Stephen
Jubilee Court, HarrogateHG3 3TB
Born April 1952
Director
01 Mar 2016
Resigned 11 Mar 2020
Resigned
PATTISON, Ian David
ResignedHambridge Lane, NewburyRG14 5TN
Born January 1965
Director
Appointed 01 Mar 2016
Resigned 31 Jul 2024
PATTISON, Ian David
Hambridge Lane, NewburyRG14 5TN
Born January 1965
Director
01 Mar 2016
Resigned 31 Jul 2024
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hambridge Lane, NewburyRG14 5TN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2024
Newbury Investments (Uk) Ltd
Hambridge Lane, NewburyRG14 5TN
Ownership of shares 75 to 100 percent
01 Aug 2024
Active
Mr Steven Westbrook
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Nature of Control
Significant influence or control
Notified 01 Aug 2024
Mr Steven Westbrook
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Significant influence or control
01 Aug 2024
Active
Mr Leo Yu
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Nature of Control
Significant influence or control
Notified 01 Aug 2024
Mr Leo Yu
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Significant influence or control
01 Aug 2024
Active
Jubilee Court, HarrogateHG3 3TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2019
Ceased 31 Jul 2024
Abacus Direct Holdings Limited
Jubilee Court, HarrogateHG3 3TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2019
Ceased 31 Jul 2024
Ceased
Jubilee Court, HarrogateHG3 3TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Ceased 30 Dec 2019
Abacus Direct Properties Holdings Limited
Jubilee Court, HarrogateHG3 3TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Ceased 30 Dec 2019
Ceased
Jubilee Court, HarrogateHG3 3TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 18 Dec 2019
Abacus Direct Manufacturing Group Limited
Jubilee Court, HarrogateHG3 3TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 18 Dec 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2024
19 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2024
19 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
2 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2020
2 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2020
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2019
18 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2019
2 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2017
16 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2016