Introduction
Watch Company
D
DENBY UK NOMINEES LIMITED
DENBY UK NOMINEES LIMITED is an active company incorporated on 13 July 2017 with the registered office located in Denby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DENBY UK NOMINEES LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10865590
LTD Company
Age
8 Years
Incorporated 13 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
DENBY EMPLOYEE NOMINEES LIMITED
From: 13 July 2017To: 6 August 2020
Address
Denby Pottery Denby, DE5 8NX,
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAZELL, Sebastian
ActiveGrosvenor Street, LondonW1K 3JZ
Born December 1963
Director
Appointed 13 Jul 2017
LAZELL, Sebastian
Grosvenor Street, LondonW1K 3JZ
Born December 1963
Director
13 Jul 2017
Active
EMMOTT, Christopher William
ResignedGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 13 Jul 2017
Resigned 12 Dec 2025
EMMOTT, Christopher William
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
13 Jul 2017
Resigned 12 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastian Lazell
ActiveDenbyDE5 8NX
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Mr Sebastian Lazell
DenbyDE5 8NX
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Hilco London Limited
CeasedNew Bond Street, LondonW1S 1SB
Nature of Control
Significant influence or control
Notified 13 Jul 2017
Ceased 02 Sept 2025
Hilco London Limited
New Bond Street, LondonW1S 1SB
Significant influence or control
13 Jul 2017
Ceased 02 Sept 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
30 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2020
27 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 July 2018