Introduction
Watch Company
P
PHILLPOT TUDOR-LEWIS LIMITED
PHILLPOT TUDOR-LEWIS LIMITED is an active company incorporated on 9 August 2018 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 3 other business activities. PHILLPOT TUDOR-LEWIS LIMITED was registered 7 years ago.(SIC: 78109, 86900, 87900, 88910)
Status
active
Active since 7 years ago
Company No
11509041
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
960 Capability Green Luton, LU1 3PE,
Previous Addresses
93a Lillechurch Road Dagenham RM8 2BY England
From: 20 June 2023To: 25 October 2023
Metrohouse 57 Pepper Road Leeds LS10 2RU England
From: 9 August 2018To: 20 June 2023
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCMONAGLE, Paul
ActiveCapability Green, LutonLU1 3PE
Born September 1994
Director
Appointed 11 Dec 2024
MCMONAGLE, Paul
Capability Green, LutonLU1 3PE
Born September 1994
Director
11 Dec 2024
Active
AKINDURO, Basirat
ResignedLillechurch Road, DagenhamRM8 2BY
Born November 1973
Director
Appointed 09 Aug 2018
Resigned 10 Dec 2024
AKINDURO, Basirat
Lillechurch Road, DagenhamRM8 2BY
Born November 1973
Director
09 Aug 2018
Resigned 10 Dec 2024
Resigned
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 09 Aug 2018
Resigned 15 Jun 2023
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
09 Aug 2018
Resigned 15 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Mcmonagle
ActiveCapability Green, LutonLU1 3PE
Born November 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2024
Mr Paul Mcmonagle
Capability Green, LutonLU1 3PE
Born November 1994
Ownership of shares 75 to 100 percent
11 Dec 2024
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2021
Ceased 15 Jun 2023
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
16 Dec 2021
Ceased 15 Jun 2023
Ceased
Ms Basirat Akinduro
CeasedLillechurch Road, DagenhamRM8 2BY
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Aug 2018
Ceased 10 Dec 2024
Ms Basirat Akinduro
Lillechurch Road, DagenhamRM8 2BY
Born November 1973
Ownership of shares 75 to 100 percent
09 Aug 2018
Ceased 10 Dec 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2024
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
16 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2021
16 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 December 2021