Introduction
Watch Company
L
LOST SOULS FOREVER LTD
LOST SOULS FOREVER LTD is an active company incorporated on 25 July 2018 with the registered office located in Hessle. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. LOST SOULS FOREVER LTD was registered 7 years ago.(SIC: 62012, 62020, 64999, 73120)
Status
active
Active since 7 years ago
Company No
11484238
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Rosemount Jenny Brough Lane Hessle, HU13 0JX,
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CONNOLLY, John Ferdinand
ActiveSaxon Way, HessleHU13 9PB
Born October 1977
Director
Appointed 31 Aug 2024
CONNOLLY, John Ferdinand
Saxon Way, HessleHU13 9PB
Born October 1977
Director
31 Aug 2024
Active
HARRISON, Claire Elizabeth
ActiveSaxon Way, HessleHU13 9PB
Born September 1986
Director
Appointed 27 Dec 2025
HARRISON, Claire Elizabeth
Saxon Way, HessleHU13 9PB
Born September 1986
Director
27 Dec 2025
Active
LATUS, Jack William
ActiveSaxon Way, HessleHU13 9PB
Born September 1988
Director
Appointed 27 Dec 2025
LATUS, Jack William
Saxon Way, HessleHU13 9PB
Born September 1988
Director
27 Dec 2025
Active
TOPLASS, Gerard Andrew Lindley
ActiveSaxon Way, HessleHU13 9PB
Born April 1969
Director
Appointed 25 Jul 2018
TOPLASS, Gerard Andrew Lindley
Saxon Way, HessleHU13 9PB
Born April 1969
Director
25 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gerard Andrew Lindley Toplass
ActiveSaxon Way, HessleHU13 9PB
Born April 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Jul 2018
Mr Gerard Andrew Lindley Toplass
Saxon Way, HessleHU13 9PB
Born April 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Jul 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
19 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2019