Introduction
Watch Company
A
ANDEAN LIFE LIMITED
ANDEAN LIFE LIMITED is an active company incorporated on 21 March 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46360) and 1 other business activity. ANDEAN LIFE LIMITED was registered 10 years ago.(SIC: 46360, 46370)
Status
active
Active since 10 years ago
Company No
10075225
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
52-54 Gracechurch Street London, EC3V 0EH,
Previous Addresses
3rd Floor 28 Austin Friars London EC2N 2QQ England
From: 10 May 2023To: 2 February 2024
C/O Ag Tax Ltd Minster House 7th Floor 42 Mincing Lane London EC3R 7AE United Kingdom
From: 21 March 2016To: 10 May 2023
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACER, James Benjamin
ActiveGracechurch Street, LondonEC3V 0EH
Born June 1969
Director
Appointed 26 Jan 2024
MACER, James Benjamin
Gracechurch Street, LondonEC3V 0EH
Born June 1969
Director
26 Jan 2024
Active
WILSON, Laurianne
ActiveGracechurch Street, LondonEC3V 0EH
Born May 1979
Director
Appointed 31 Jan 2024
WILSON, Laurianne
Gracechurch Street, LondonEC3V 0EH
Born May 1979
Director
31 Jan 2024
Active
CARMONA, Eduardo Francisco
ResignedFloor, LondonEC2N 2QQ
Born January 1964
Director
Appointed 21 Mar 2016
Resigned 31 Jan 2024
CARMONA, Eduardo Francisco
Floor, LondonEC2N 2QQ
Born January 1964
Director
21 Mar 2016
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gracechurch Street, LondonEC3V 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2024
United Molasses Marketing Limited
Gracechurch Street, LondonEC3V 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2024
Active
Mr Eduardo Francisco Carmona
CeasedFloor, LondonEC2N 2QQ
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Jan 2024
Mr Eduardo Francisco Carmona
Floor, LondonEC2N 2QQ
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Jan 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
31 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2024
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
31 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2019
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2019
8 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2016