Introduction
Watch Company
L
LYCHGATE BESPOKE BUILD LIMITED
LYCHGATE BESPOKE BUILD LIMITED is an active company incorporated on 16 June 2017 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LYCHGATE BESPOKE BUILD LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10822628
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 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 29 April 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
2 Regan Way Beeston Nottingham, NG9 6RZ,
Previous Addresses
Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
From: 25 July 2018To: 15 February 2021
Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU United Kingdom
From: 16 June 2017To: 25 July 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRANGER, David William
ActiveRegan Way, ChilwellNG9 6RZ
Born September 1958
Director
Appointed 16 Jun 2017
GRANGER, David William
Regan Way, ChilwellNG9 6RZ
Born September 1958
Director
16 Jun 2017
Active
SOOD, Aneu
ActiveRegan Way, NottinghamNG9 6RZ
Born April 1963
Director
Appointed 16 Jun 2017
SOOD, Aneu
Regan Way, NottinghamNG9 6RZ
Born April 1963
Director
16 Jun 2017
Active
STURGESS, Daniel
ActiveRegan Way, NottinghamNG9 6RZ
Born August 1963
Director
Appointed 16 Jun 2017
STURGESS, Daniel
Regan Way, NottinghamNG9 6RZ
Born August 1963
Director
16 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Sturgess
Active14a The Green, Ashby De La ZouchLE65 1JU
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2017
Mr Daniel Sturgess
14a The Green, Ashby De La ZouchLE65 1JU
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2017
Active
Mr David William Granger
Active14a The Green, Ashby De La ZouchLE65 1JU
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2017
Mr David William Granger
14a The Green, Ashby De La ZouchLE65 1JU
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2017
Active
Filing History
23
Description
Type
Date Filed
Document
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
25 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2018
22 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2017