Introduction
Watch Company
L
LONSDALE WARD LIMITED
LONSDALE WARD LIMITED is an active company incorporated on 5 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LONSDALE WARD LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10710759
LTD Company
Age
9 Years
Incorporated 5 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
5 Market Yard Mews 194-204 Bermondsey Street London, SE1 3TQ,
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LONSDALE, Linda
ActiveTwickenhamTW1 3PB
Born August 1950
Director
Appointed 05 Apr 2017
LONSDALE, Linda
TwickenhamTW1 3PB
Born August 1950
Director
05 Apr 2017
Active
WARD, Thomas Saul
ActiveTwickenhamTW1 3PB
Born April 1957
Director
Appointed 05 Apr 2017
WARD, Thomas Saul
TwickenhamTW1 3PB
Born April 1957
Director
05 Apr 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Saul Ward
ActiveDevoncroft Gardens, TwickenhamTW1 3PB
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Mr Thomas Saul Ward
Devoncroft Gardens, TwickenhamTW1 3PB
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 May 2022