Introduction
Watch Company
E
EARL OF ERMINE LTD
EARL OF ERMINE LTD is an active company incorporated on 4 May 2018 with the registered office located in Lincoln. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EARL OF ERMINE LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11345892
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Hallmark House High Street Waddington Lincoln, LN5 9RF,
Previous Addresses
Royal Cottage Merrycock Lane Heighington Lincoln LN4 1QL United Kingdom
From: 4 May 2018To: 22 January 2026
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GILBERT, Steven Keith
ActiveHigh Street, LincolnLN5 9RF
Born May 1973
Director
Appointed 04 May 2018
GILBERT, Steven Keith
High Street, LincolnLN5 9RF
Born May 1973
Director
04 May 2018
Active
GILBERT, Janet
ResignedMerrycock Lane, LincolnLN4 1QL
Born November 1948
Director
Appointed 04 May 2018
Resigned 20 Feb 2023
GILBERT, Janet
Merrycock Lane, LincolnLN4 1QL
Born November 1948
Director
04 May 2018
Resigned 20 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Janet Gilbert
CeasedMerrycock Lane, LincolnLN4 1QL
Born November 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2018
Ceased 03 May 2023
Mrs Janet Gilbert
Merrycock Lane, LincolnLN4 1QL
Born November 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2018
Ceased 03 May 2023
Ceased
Mr Steven Keith Gilbert
ActiveHigh Street, LincolnLN5 9RF
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2018
Mr Steven Keith Gilbert
High Street, LincolnLN5 9RF
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023