Introduction
Watch Company
A
ADARE INTERNATIONAL LNC LIMITED
ADARE INTERNATIONAL LNC LIMITED is an active company incorporated on 20 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADARE INTERNATIONAL LNC LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10828010
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
12th Floor Heron Tower 110 Bishopsgate London, EC2N 4AY,
Previous Addresses
Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
From: 14 August 2025To: 15 August 2025
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
From: 23 August 2021To: 14 August 2025
Eni House Basing View Basingstoke RG21 4YY England
From: 10 May 2021To: 23 August 2021
Lilly House Priestley Road Basingstoke RG24 9LZ United Kingdom
From: 20 June 2017To: 10 May 2021
22 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ELGEY, Kristian
ActiveHeron Tower, LondonEC2N 4AY
Born September 1977
Director
Appointed 17 Aug 2021
ELGEY, Kristian
Heron Tower, LondonEC2N 4AY
Born September 1977
Director
17 Aug 2021
Active
GOODBAND, Benjamin Philip Charles
ActiveHeron Tower, LondonEC2N 4AY
Born July 1977
Director
Appointed 04 Mar 2026
GOODBAND, Benjamin Philip Charles
Heron Tower, LondonEC2N 4AY
Born July 1977
Director
04 Mar 2026
Active
MACMILLAN, Robert John Fergus
ActiveHeron Tower, LondonEC2N 4AY
Born March 1972
Director
Appointed 17 Aug 2021
MACMILLAN, Robert John Fergus
Heron Tower, LondonEC2N 4AY
Born March 1972
Director
17 Aug 2021
Active
BERRY, Raymond Phillip
ResignedBasing View, BasingstokeRG21 4YY
Born July 1977
Director
Appointed 20 Jun 2017
Resigned 17 Aug 2021
BERRY, Raymond Phillip
Basing View, BasingstokeRG21 4YY
Born July 1977
Director
20 Jun 2017
Resigned 17 Aug 2021
Resigned
DUTTON, Andrew Mark
ResignedBasing View, BasingstokeRG21 4YY
Born September 1971
Director
Appointed 20 Jun 2017
Resigned 17 Aug 2021
DUTTON, Andrew Mark
Basing View, BasingstokeRG21 4YY
Born September 1971
Director
20 Jun 2017
Resigned 17 Aug 2021
Resigned
PEREZ, Michael Edward
ResignedHeron Tower, LondonEC2N 4AY
Born January 1973
Director
Appointed 17 Aug 2021
Resigned 02 Mar 2026
PEREZ, Michael Edward
Heron Tower, LondonEC2N 4AY
Born January 1973
Director
17 Aug 2021
Resigned 02 Mar 2026
Resigned
ROBSON, Aidan Paul
ResignedBasing View, BasingstokeRG21 4YY
Born November 1978
Director
Appointed 10 Oct 2017
Resigned 17 Aug 2021
ROBSON, Aidan Paul
Basing View, BasingstokeRG21 4YY
Born November 1978
Director
10 Oct 2017
Resigned 17 Aug 2021
Resigned
WHITESIDE, Robert
ResignedPriestley Road, BasingstokeRG24 9LZ
Born April 1958
Director
Appointed 20 Jun 2017
Resigned 19 Dec 2017
WHITESIDE, Robert
Priestley Road, BasingstokeRG24 9LZ
Born April 1958
Director
20 Jun 2017
Resigned 19 Dec 2017
Resigned
WOOLLEY, James Christopher Michael
ResignedPriestley Road, BasingstokeRG24 9LZ
Born December 1977
Director
Appointed 20 Jun 2017
Resigned 10 Oct 2017
WOOLLEY, James Christopher Michael
Priestley Road, BasingstokeRG24 9LZ
Born December 1977
Director
20 Jun 2017
Resigned 10 Oct 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Priestley Road, BasingstokeRG24 9LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2018
Ceased 22 Sept 2022
Adare International Holdings Limited
Priestley Road, BasingstokeRG24 9LZ
Ownership of shares 75 to 100 percent
20 Jun 2018
Ceased 22 Sept 2022
Ceased
Guildford Road, LeatherheadKT22 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Adare International Holdings Limited
Guildford Road, LeatherheadKT22 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Active
Hamsard 3350 Limited
CeasedClayton WestHD8 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2017
Ceased 31 Jul 2017
Hamsard 3350 Limited
Clayton WestHD8 9QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2017
Ceased 31 Jul 2017
Ceased
Filing History
81
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
15 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
11 March 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 March 2024
8 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 March 2024
23 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021
23 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019
6 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2018
20 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2017
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2017
1 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2017
1 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2017
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2017