Introduction
Watch Company
P
PJP SOUTH GODSTONE LIMITED
PJP SOUTH GODSTONE LIMITED is an active company incorporated on 17 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PJP SOUTH GODSTONE LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10429785
LTD Company
Age
9 Years
Incorporated 17 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
LAWSON MILLAR HOLDINGS 2 LIMITED
From: 17 October 2016To: 13 August 2019
Address
The Walbrook Building 25 Walbrook London, EC4N 8AF,
Previous Addresses
26 Grosvenor Street London W1K 4QW England
From: 17 October 2016To: 10 July 2020
10 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BARRY, Alan Michael
Active25 Walbrook, LondonEC4N 8AF
Secretary
Appointed 30 Jun 2020
BARRY, Alan Michael
25 Walbrook, LondonEC4N 8AF
Secretary
30 Jun 2020
Active
BARRY, Alan Michael
Active25 Walbrook, LondonEC4N 8AF
Born November 1968
Director
Appointed 10 Jun 2020
BARRY, Alan Michael
25 Walbrook, LondonEC4N 8AF
Born November 1968
Director
10 Jun 2020
Active
DONNELLY, Peter Joseph
Active25 Walbrook, LondonEC4N 8AF
Born March 1964
Director
Appointed 10 Jun 2020
DONNELLY, Peter Joseph
25 Walbrook, LondonEC4N 8AF
Born March 1964
Director
10 Jun 2020
Active
LAWSON-MAY, Neil
Active25 Walbrook, LondonEC4N 8AF
Born June 1960
Director
Appointed 10 Jun 2020
LAWSON-MAY, Neil
25 Walbrook, LondonEC4N 8AF
Born June 1960
Director
10 Jun 2020
Active
WILTON CORPORATE SERVICES LIMITED
ResignedGrosvenor Street, LondonW1K 4QW
Corporate secretary
Appointed 17 Oct 2016
Resigned 30 Jun 2020
WILTON CORPORATE SERVICES LIMITED
Grosvenor Street, LondonW1K 4QW
Corporate secretary
17 Oct 2016
Resigned 30 Jun 2020
Resigned
MITCHELL, Natalie
Resigned25 Walbrook, LondonEC4N 8AF
Born June 1970
Director
Appointed 17 Oct 2016
Resigned 10 Jun 2020
MITCHELL, Natalie
25 Walbrook, LondonEC4N 8AF
Born June 1970
Director
17 Oct 2016
Resigned 10 Jun 2020
Resigned
WILTON DIRECTORS LIMITED
ResignedGrosvenor Street, LondonW1K 4QW
Corporate director
Appointed 17 Oct 2016
Resigned 10 Jun 2020
WILTON DIRECTORS LIMITED
Grosvenor Street, LondonW1K 4QW
Corporate director
17 Oct 2016
Resigned 10 Jun 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4QW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2020
Lawson Millar Holdings 3 Limited
Grosvenor Street, LondonW1K 4QW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2020
Active
New Cavendish Street, LondonW1G 9TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2020
South Godstone Holdings Limited
New Cavendish Street, LondonW1G 9TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2020
Active
Mr Peter Donnelly
Ceased25 Walbrook, LondonEC4N 8AF
Born March 1964
Nature of Control
Significant influence or control
Notified 17 Oct 2016
Ceased 10 Jun 2020
Mr Peter Donnelly
25 Walbrook, LondonEC4N 8AF
Born March 1964
Significant influence or control
17 Oct 2016
Ceased 10 Jun 2020
Ceased
Wilton Nominees Limited
CeasedGrosvenor Street, LondonW1K 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 17 Oct 2016
Ceased 17 Oct 2016
Wilton Nominees Limited
Grosvenor Street, LondonW1K 4QW
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
17 Oct 2016
Ceased 17 Oct 2016
Ceased
Filing History
43
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2020
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2020
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
10 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2019
25 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2017
2 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2017