Introduction
Watch Company
S
S4N LYTCHETT LTD
S4N LYTCHETT LTD is an active company incorporated on 5 November 2018 with the registered office located in Radstock. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. S4N LYTCHETT LTD was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11660105
LTD Company
Age
7 Years
Incorporated 5 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
The Long Barn, Manor Courtyard Stratton-On-The-Fosse Radstock, BA3 4QF,
Previous Addresses
51 Hollingbourne Road London SE24 9NB England
From: 3 September 2020To: 5 October 2020
19a Half Moon Lane London SE24 9JU United Kingdom
From: 5 November 2018To: 3 September 2020
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SEAGER, Ashley
ActiveStratton-On-The-Fosse, RadstockBA3 4QF
Born March 1963
Director
Appointed 05 Nov 2018
SEAGER, Ashley
Stratton-On-The-Fosse, RadstockBA3 4QF
Born March 1963
Director
05 Nov 2018
Active
THOMPSON, Jonathan
ActiveStratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Director
Appointed 23 Sept 2020
THOMPSON, Jonathan
Stratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Director
23 Sept 2020
Active
THORP, Jeremy Peter
ActiveStratton-On-The-Fosse, RadstockBA3 4QF
Born October 1961
Director
Appointed 23 Sept 2020
THORP, Jeremy Peter
Stratton-On-The-Fosse, RadstockBA3 4QF
Born October 1961
Director
23 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremy Peter Thorp
ActiveStratton-On-The-Fosse, RadstockBA3 4QF
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Sept 2020
Mr Jeremy Peter Thorp
Stratton-On-The-Fosse, RadstockBA3 4QF
Born October 1961
Ownership of shares 25 to 50 percent
23 Sept 2020
Active
Mr Ashley Seager
CeasedStratton-On-The-Fosse, RadstockBA3 4QF
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2018
Ceased 23 Sept 2020
Mr Ashley Seager
Stratton-On-The-Fosse, RadstockBA3 4QF
Born March 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2018
Ceased 23 Sept 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
6 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2020
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020