Introduction
Watch Company
O
OCEAN HOLDINGS SOUTH WEST LTD
OCEAN HOLDINGS SOUTH WEST LTD is an active company incorporated on 7 August 2018 with the registered office located in St. Austell. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing and 3 other business activities. OCEAN HOLDINGS SOUTH WEST LTD was registered 7 years ago.(SIC: 03110, 10200, 46380, 64201)
Status
active
Active since 7 years ago
Company No
11504396
LTD Company
Age
7 Years
Incorporated 7 August 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Early Tide The Boat Yard Portmellon St. Austell, PL26 6PN,
Previous Addresses
Units 2a/2B Victoria Business Park Roche St. Austell Cornwall PL26 8LX United Kingdom
From: 7 August 2018To: 1 December 2025
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
New Owner
Aug 18
Notification Of A Person With Significan...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LAKEMAN, Edward James
ActiveThe Boat Yard, St. AustellPL26 6PN
Born September 1971
Director
Appointed 07 Aug 2018
LAKEMAN, Edward James
The Boat Yard, St. AustellPL26 6PN
Born September 1971
Director
07 Aug 2018
Active
LAKEMAN, John Andrew
ActiveThe Boat Yard, St. AustellPL26 6PN
Born April 1943
Director
Appointed 07 Aug 2018
LAKEMAN, John Andrew
The Boat Yard, St. AustellPL26 6PN
Born April 1943
Director
07 Aug 2018
Active
GENGE, Leigh Geoffrey Head
ResignedThe Boat Yard, St. AustellPL26 6PN
Secretary
Appointed 07 Aug 2018
Resigned 25 Nov 2025
GENGE, Leigh Geoffrey Head
The Boat Yard, St. AustellPL26 6PN
Secretary
07 Aug 2018
Resigned 25 Nov 2025
Resigned
GENGE, Leigh Geoffrey Head
ResignedThe Boat Yard, St. AustellPL26 6PN
Born January 1981
Director
Appointed 07 Aug 2018
Resigned 25 Nov 2025
GENGE, Leigh Geoffrey Head
The Boat Yard, St. AustellPL26 6PN
Born January 1981
Director
07 Aug 2018
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Andrew Lakeman
CeasedVictoria Business Park, St. AustellPL26 8LX
Born April 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Aug 2018
Ceased 09 Apr 2025
Mr John Andrew Lakeman
Victoria Business Park, St. AustellPL26 8LX
Born April 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Aug 2018
Ceased 09 Apr 2025
Ceased
Mr Edward James Lakeman
ActiveThe Boat Yard, St. AustellPL26 6PN
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2018
Mr Edward James Lakeman
The Boat Yard, St. AustellPL26 6PN
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2019
6 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2018