Introduction
Watch Company
L
LGG CHARLESWORTH LIMITED
LGG CHARLESWORTH LIMITED is an active company incorporated on 6 December 2017 with the registered office located in Crewkerne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LGG CHARLESWORTH LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11099949
LTD Company
Age
8 Years
Incorporated 6 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
TALISMAN PLASTICS LIMITED
From: 6 December 2017To: 31 May 2018
Address
Eden Works Blacknell Lane Crewkerne, TA18 7HE,
Previous Addresses
Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom
From: 6 December 2017To: 15 May 2024
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CHAMPION, Shaun Michael
ActiveBlacknell Lane, CrewkerneTA18 7HE
Born September 1963
Director
Appointed 06 Dec 2017
CHAMPION, Shaun Michael
Blacknell Lane, CrewkerneTA18 7HE
Born September 1963
Director
06 Dec 2017
Active
DOBSON, Paul
ActiveBlacknell Lane, CrewkerneTA18 7HE
Born November 1969
Director
Appointed 07 May 2024
DOBSON, Paul
Blacknell Lane, CrewkerneTA18 7HE
Born November 1969
Director
07 May 2024
Active
THE WHITTINGTON PARTNERSHIP LLP
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 06 Dec 2017
Resigned 07 May 2024
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
06 Dec 2017
Resigned 07 May 2024
Resigned
ANSLOW, Mark Ashley
ResignedWhittington Road, WorcesterWR5 2ZX
Born January 1964
Director
Appointed 18 Mar 2019
Resigned 07 May 2024
ANSLOW, Mark Ashley
Whittington Road, WorcesterWR5 2ZX
Born January 1964
Director
18 Mar 2019
Resigned 07 May 2024
Resigned
FISHER, Mark Antony
ResignedWhittington Road, WorcesterWR5 2ZX
Born May 1965
Director
Appointed 06 Dec 2017
Resigned 18 Mar 2019
FISHER, Mark Antony
Whittington Road, WorcesterWR5 2ZX
Born May 1965
Director
06 Dec 2017
Resigned 18 Mar 2019
Resigned
WARD, Graham Philip
ResignedWhittington Road, WorcesterWR5 2ZX
Born August 1963
Director
Appointed 06 Dec 2017
Resigned 18 Mar 2019
WARD, Graham Philip
Whittington Road, WorcesterWR5 2ZX
Born August 1963
Director
06 Dec 2017
Resigned 18 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blacknell Lane, CrewkerneTA18 7HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2017
Talisman Group Malvern Limited
Blacknell Lane, CrewkerneTA18 7HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2017
Active
Filing History
31
Description
Type
Date Filed
Document
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
31 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2018