Introduction
Watch Company
L
LAND & SEA PURCHASING LIMITED
LAND & SEA PURCHASING LIMITED is an active company incorporated on 27 January 2017 with the registered office located in Enfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LAND & SEA PURCHASING LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10586694
LTD Company
Age
9 Years
Incorporated 27 January 2017
Size
N/A
Accounts
ARD: 1/9Up to Date
Last Filed
Made up to 1 September 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 April 2023 - 1 September 2024(18 months)
Type: Dormant
Next Due
Due by 1 June 2026
Period: 2 September 2024 - 1 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 9 February 2026
For period ending 26 January 2026
Address
Parkside House 41 Walsingham Road Enfield, EN2 6EY,
7 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CRAGG, Emma
ActiveClifton Park Road, StockportSK2 6LA
Born March 1973
Director
Appointed 21 Jun 2017
CRAGG, Emma
Clifton Park Road, StockportSK2 6LA
Born March 1973
Director
21 Jun 2017
Active
WING, Clifford Donald
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 27 Jan 2017
Resigned 26 Jan 2026
WING, Clifford Donald
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
27 Jan 2017
Resigned 26 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Emma Cragg
ActiveWalsingham Road, EnfieldEN2 6EY
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2017
Ms Emma Cragg
Walsingham Road, EnfieldEN2 6EY
Born March 1973
Ownership of shares 75 to 100 percent
20 Jun 2017
Active
Mr Clifford Donald Wing
Ceased41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2017
Ceased 20 Jun 2017
Mr Clifford Donald Wing
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2017
Ceased 20 Jun 2017
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2024
4 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2018
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2018