Introduction
Watch Company
L
LBM64 SURREY LIMITED
LBM64 SURREY LIMITED is an active company incorporated on 25 August 2016 with the registered office located in Dorking. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LBM64 SURREY LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10346562
LTD Company
Age
9 Years
Incorporated 25 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Suite C 2 North Street Dorking, RH4 1DN,
Previous Addresses
4 Fyfield Close Epsom Surrey KT17 4AE England
From: 25 August 2016To: 3 September 2025
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEE, Darren
Active2 North Street, DorkingRH4 1DN
Born July 1965
Director
Appointed 25 Aug 2016
MEE, Darren
2 North Street, DorkingRH4 1DN
Born July 1965
Director
25 Aug 2016
Active
MEE, Lynn Beverly
Active2 North Street, DorkingRH4 1DN
Born June 1963
Director
Appointed 25 Aug 2016
MEE, Lynn Beverly
2 North Street, DorkingRH4 1DN
Born June 1963
Director
25 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lynn Beverly Mee
Active2 North Street, DorkingRH4 1DN
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2016
Mrs Lynn Beverly Mee
2 North Street, DorkingRH4 1DN
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2016
Active
Mr Darren Mee
Active2 North Street, DorkingRH4 1DN
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2016
Mr Darren Mee
2 North Street, DorkingRH4 1DN
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2016
Active
Filing History
28
Description
Type
Date Filed
Document
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025