Introduction
Watch Company
S
SIMON-HARTMAN LONDON LTD
SIMON-HARTMAN LONDON LTD is an active company incorporated on 7 November 2016 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 2 other business activities. SIMON-HARTMAN LONDON LTD was registered 9 years ago.(SIC: 47910, 85320, 90030)
Status
active
Active since 9 years ago
Company No
10465242
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
3 St. Marys Road Luton, LU1 3JA,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 30 November 2018To: 21 October 2023
Simon-Hartman Studios 33 King William Road Kempston Bedfordshire MK42 7AT United Kingdom
From: 7 November 2016To: 30 November 2018
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SIMON-HARTMAN, Melissa Inez
ActiveSt. Marys Road, LutonLU1 3JA
Born May 1977
Director
Appointed 07 Nov 2016
SIMON-HARTMAN, Melissa Inez
St. Marys Road, LutonLU1 3JA
Born May 1977
Director
07 Nov 2016
Active
HARTMAN, Travis, Mr.
ResignedSt. Marys Road, LutonLU1 3JA
Born April 1973
Director
Appointed 07 Nov 2016
Resigned 19 Dec 2025
HARTMAN, Travis, Mr.
St. Marys Road, LutonLU1 3JA
Born April 1973
Director
07 Nov 2016
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Melissa Inez Simon-Hartman
ActiveSt. Marys Road, LutonLU1 3JA
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 07 Nov 2016
Mrs Melissa Inez Simon-Hartman
St. Marys Road, LutonLU1 3JA
Born May 1977
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
07 Nov 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2023
21 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2023
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018