Introduction
Watch Company
E
EVOLUTION-24 LIMITED
EVOLUTION-24 LIMITED is an active company incorporated on 10 May 2016 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVOLUTION-24 LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10172086
LTD Company
Age
9 Years
Incorporated 10 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
LOVELLS AUTOMOTIVE HOLDINGS LIMITED
From: 10 May 2016To: 4 February 2024
Address
C/O Azets Westpoint Lynch Wood Peterborough, PE2 6FZ,
Previous Addresses
Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP England
From: 10 May 2016To: 6 February 2024
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EXTON, Duncan
ActiveLynch Wood, PeterboroughPE2 6FZ
Born June 1967
Director
Appointed 10 May 2016
EXTON, Duncan
Lynch Wood, PeterboroughPE2 6FZ
Born June 1967
Director
10 May 2016
Active
HAMMOND, Christopher Linley
ActiveLynch Wood, PeterboroughPE2 6FZ
Born August 1970
Director
Appointed 10 May 2016
HAMMOND, Christopher Linley
Lynch Wood, PeterboroughPE2 6FZ
Born August 1970
Director
10 May 2016
Active
Filing History
26
Description
Type
Date Filed
Document
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
4 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2024
19 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2019