Introduction
Watch Company
W
WHIRLWIND INVESTMENTS LIMITED
WHIRLWIND INVESTMENTS LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Lyndhurst. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHIRLWIND INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10785983
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Magnolia House Pikes Hill Avenue Lyndhurst, SO43 7AX,
Previous Addresses
46 Portmore Park Road Weybridge Surrey KT13 8EU United Kingdom
From: 23 May 2017To: 6 December 2021
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LANE, Lisa
ActivePortmore Park Road, WeybridgeKT13 8EU
Secretary
Appointed 23 May 2017
LANE, Lisa
Portmore Park Road, WeybridgeKT13 8EU
Secretary
23 May 2017
Active
LANE, Lisa Susan
ActivePortmore Park Road, WeybridgeKT13 8EU
Born January 1969
Director
Appointed 23 May 2017
LANE, Lisa Susan
Portmore Park Road, WeybridgeKT13 8EU
Born January 1969
Director
23 May 2017
Active
LANE, Mark John
ActivePortmore Park Road, WeybridgeKT13 8EU
Born December 1970
Director
Appointed 23 May 2017
LANE, Mark John
Portmore Park Road, WeybridgeKT13 8EU
Born December 1970
Director
23 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark John Lane
ActivePikes Hill Avenue, LyndhurstSO43 7AX
Born December 1970
Nature of Control
Significant influence or control
Notified 23 May 2017
Mr Mark John Lane
Pikes Hill Avenue, LyndhurstSO43 7AX
Born December 1970
Significant influence or control
23 May 2017
Active
Mrs Lisa Susan Lane
ActivePikes Hill Avenue, LyndhurstSO43 7AX
Born January 1969
Nature of Control
Significant influence or control
Notified 23 May 2017
Mrs Lisa Susan Lane
Pikes Hill Avenue, LyndhurstSO43 7AX
Born January 1969
Significant influence or control
23 May 2017
Active
Filing History
21
Description
Type
Date Filed
Document
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2018