Introduction
Watch Company
S
SL2 PROP CO LIMITED
SL2 PROP CO LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Brough. The company operates in the Construction sector, specifically engaged in development of building projects. SL2 PROP CO LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11343130
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
19 Cave Road Brough, HU15 1HA,
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 18
Notification Of A Person With Significan...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LARVIN, Shaun Derek
ActiveBroughHU15 1HA
Born May 1976
Director
Appointed 06 Jun 2019
LARVIN, Shaun Derek
BroughHU15 1HA
Born May 1976
Director
06 Jun 2019
Active
LUNT, Simon William
ActiveCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 03 May 2018
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
03 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shaun Derek Larvin
ActiveBroughHU15 1HA
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2018
Mr Shaun Derek Larvin
BroughHU15 1HA
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2018
Active
Swl Holdings Limited
ActiveBroughHU15 1HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Swl Holdings Limited
BroughHU15 1HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Active
Filing History
23
Description
Type
Date Filed
Document
30 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2019
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2018
5 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2018
16 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2018
20 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2018