Introduction
Watch Company
X
XYZ 987 LIMITED
XYZ 987 LIMITED is an active company incorporated on 6 December 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.. XYZ 987 LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10512786
LTD Company
Age
9 Years
Incorporated 6 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
495 Green Lanes London, N13 4BS,
Previous Addresses
1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom
From: 9 August 2021To: 19 March 2024
1 Claydon Buisness Park Great Blakenham Ipswich IP6 0NL United Kingdom
From: 9 August 2021To: 9 August 2021
C/O Larking Gowen Llp 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL England
From: 18 May 2021To: 9 August 2021
3 Pierrepont Street Bath BA1 1LB United Kingdom
From: 6 December 2016To: 18 May 2021
15 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Funding Round
Feb 20
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Funding Round
Oct 23
Capital Allotment Shares
2
Funding
2
Officers
8
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
LUPTON, Fergus James
ActiveGreen Lanes, LondonN13 4BS
Secretary
Appointed 06 Oct 2023
LUPTON, Fergus James
Green Lanes, LondonN13 4BS
Secretary
06 Oct 2023
Active
LUPTON, Freya Amy
ActiveGreen Lanes, LondonN13 4BS
Secretary
Appointed 06 Oct 2023
LUPTON, Freya Amy
Green Lanes, LondonN13 4BS
Secretary
06 Oct 2023
Active
WELLS, Ben Joseph James
ActiveGreen Lanes, LondonN13 4BS
Secretary
Appointed 06 Oct 2023
WELLS, Ben Joseph James
Green Lanes, LondonN13 4BS
Secretary
06 Oct 2023
Active
WELLS, Christy James
ActiveGreen Lanes, LondonN13 4BS
Secretary
Appointed 06 Oct 2023
WELLS, Christy James
Green Lanes, LondonN13 4BS
Secretary
06 Oct 2023
Active
LUPTON, Geraldine Diane
ActiveGreen Lanes, LondonN13 4BS
Born April 1964
Director
Appointed 06 Dec 2016
LUPTON, Geraldine Diane
Green Lanes, LondonN13 4BS
Born April 1964
Director
06 Dec 2016
Active
LUPTON, Howard John
ActiveGreen Lanes, LondonN13 4BS
Born March 1964
Director
Appointed 15 Nov 2021
LUPTON, Howard John
Green Lanes, LondonN13 4BS
Born March 1964
Director
15 Nov 2021
Active
WELLS, Andrew James
ActiveGreen Lanes, LondonN13 4BS
Born April 1964
Director
Appointed 15 Nov 2021
WELLS, Andrew James
Green Lanes, LondonN13 4BS
Born April 1964
Director
15 Nov 2021
Active
WELLS, Catherine Margaret
ActiveGreen Lanes, LondonN13 4BS
Born April 1964
Director
Appointed 06 Dec 2016
WELLS, Catherine Margaret
Green Lanes, LondonN13 4BS
Born April 1964
Director
06 Dec 2016
Active
Persons with significant control
6
0 Active
6 Ceased
Name
Nature of Control
Notified
Status
Ms Geraldine Diane Lupton
CeasedGreat Blakenham, IpswichIP6 0NL
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ceased 15 Nov 2021
Ms Geraldine Diane Lupton
Great Blakenham, IpswichIP6 0NL
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Ceased 15 Nov 2021
Ceased
Ms Catherine Margaret Wells
CeasedGreat Blakenham, IpswichIP6 0NL
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ceased 15 Nov 2021
Ms Catherine Margaret Wells
Great Blakenham, IpswichIP6 0NL
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Ceased 15 Nov 2021
Ceased
Ms Emma Cuckow
CeasedPierrepont Street, BathBA1 1LB
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2017
Ceased 05 Feb 2020
Ms Emma Cuckow
Pierrepont Street, BathBA1 1LB
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2017
Ceased 05 Feb 2020
Ceased
Mr Richard Antony O'Boyle
CeasedPierrepont Street, BathBA1 1LB
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2017
Ceased 05 Feb 2020
Mr Richard Antony O'Boyle
Pierrepont Street, BathBA1 1LB
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2017
Ceased 05 Feb 2020
Ceased
Mrs Catherine Margaret Wells
CeasedPierrepont Street, BathBA1 1LB
Born April 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 Dec 2016
Ceased 20 Jan 2017
Mrs Catherine Margaret Wells
Pierrepont Street, BathBA1 1LB
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2016
Ceased 20 Jan 2017
Ceased
Ms Geraldine Diane Lupton
CeasedPierrepont Street, BathBA1 1LB
Born April 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 Dec 2016
Ceased 20 Jan 2017
Ms Geraldine Diane Lupton
Pierrepont Street, BathBA1 1LB
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2016
Ceased 20 Jan 2017
Ceased
Filing History
59
Description
Type
Date Filed
Document
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 October 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2022
23 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 February 2022
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2021
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
17 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2020
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020
17 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2018
6 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2018
30 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2017
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2017
27 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2017