Introduction
Watch Company
S
SPANIEL, SPANIEL, LOMBARD & ROWNTREE LIMITED
SPANIEL, SPANIEL, LOMBARD & ROWNTREE LIMITED is an active company incorporated on 16 June 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 3 other business activities. SPANIEL, SPANIEL, LOMBARD & ROWNTREE LIMITED was registered 8 years ago.(SIC: 55100, 56101, 56302, 59200)
Status
active
Active since 8 years ago
Company No
10822975
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
88-90 Baker Street London, W1U 6TQ,
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BARAT, Carl Ashley Raphael
ActiveBaker Street, LondonW1U 6TQ
Born June 1978
Director
Appointed 16 Jun 2017
BARAT, Carl Ashley Raphael
Baker Street, LondonW1U 6TQ
Born June 1978
Director
16 Jun 2017
Active
DOHERTY, Peter
ActiveBedford Square, LondonWC1B 3HH
Born March 1979
Director
Appointed 16 Jun 2017
DOHERTY, Peter
Bedford Square, LondonWC1B 3HH
Born March 1979
Director
16 Jun 2017
Active
HASSALL, John Cory
ActiveBaker Street, LondonW1U 6TQ
Born February 1981
Director
Appointed 16 Jun 2017
HASSALL, John Cory
Baker Street, LondonW1U 6TQ
Born February 1981
Director
16 Jun 2017
Active
POWELL, Gary Armstrong
Active111 Charterhouse Street, LondonEC1M 6AW
Born November 1969
Director
Appointed 16 Jun 2017
POWELL, Gary Armstrong
111 Charterhouse Street, LondonEC1M 6AW
Born November 1969
Director
16 Jun 2017
Active
STANLEY, Jai Frederick Frank
ActiveNewdigate Road, BedworthCV12 8EF
Born October 1978
Director
Appointed 16 Jun 2017
STANLEY, Jai Frederick Frank
Newdigate Road, BedworthCV12 8EF
Born October 1978
Director
16 Jun 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2019
6 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2019
31 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2018