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ENSCO 1322 LIMITED (11733232)

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Introduction

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Updated On: 19/08/2026
E

ENSCO 1322 LIMITED

ENSCO 1322 LIMITED is an active private limited company incorporated on 18 December 2018 and registered in England and Wales. The company’s registered office is at Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR. It is classified under SIC code 70100, indicating activities of head offices.

The company is currently controlled by LDC (Managers) Limited, which exercises significant influence or control, and LDC GP LLP, which holds 25–50% of the shares and voting rights. The board comprises three British directors: Darren John Lancaster (appointed 27 August 2025), Catherine Jane Sissons (appointed 4 April 2019) and Christopher Herrmannsen (appointed 12 March 2021), all resident in England.

Its most recent accounts, prepared on a group basis to 31 August 2024, are not overdue, with the next accounts due by 31 May 2026. The confirmation statement was last made up to 17 December 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate to the termination of a director and a change to the company’s sail address.

Status

active

Active since 7 years ago

Company No

11733232

LTD Company

Age

7 Years

Incorporated 18 December 2018

Size

N/A

Accounts

ARD: 31/8

Up to Date

2 months overdue

Last Filed

Made up to 31 August 2024 (2 years ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 December 2025 (8 months ago)
Submitted on 31 December 2025 (8 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Contact

Address

Newbury House 20 Kings Road West Newbury, RG14 5XR,

Timeline

30 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Dec 18
Loan Secured
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Share Issue
Apr 19
Loan Secured
Dec 19
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Owner Exit
Jan 21
Director Left
Jan 21
Director Joined
Mar 21
Funding Round
May 21
Director Joined
May 21
Director Left
Nov 21
Director Left
Jan 23
Director Joined
Feb 23
Loan Secured
May 23
Director Left
May 24
Loan Secured
Jul 25
Director Joined
Sept 25
Director Left
Jan 26
4
Funding
20
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

15

6 Active
9 Resigned

BOSTOCK, Cynthia Mary

Resigned
20 Kings Road West, NewburyRG14 5XR
Born March 1961
Director
Appointed 04 Apr 2019
Resigned 30 Apr 2024

LANCASTER, Darren John

Active
20 Kings Road West, NewburyRG14 5XR
Born June 1975
Director
Appointed 27 Aug 2025

SISSONS, Catherine Jane

Active
20 Kings Road West, NewburyRG14 5XR
Born February 1972
Director
Appointed 04 Apr 2019

BAKER, Chris Trevor William

Resigned
20 Kings Road West, NewburyRG14 5XR
Born June 1982
Director
Appointed 04 Apr 2019
Resigned 29 Sept 2020

COULTON, Christopher Martin

Resigned
20 Kings Road West, NewburyRG14 5XR
Born November 1979
Director
Appointed 29 Sept 2020
Resigned 24 Jan 2023

HERRMANNSEN, Christopher

Active
20 Kings Road West, NewburyRG14 5XR
Born January 1965
Director
Appointed 12 Mar 2021

SPEED, Daniel Stuart

Resigned
20 Kings Road West, NewburyRG14 5XR
Born February 1975
Director
Appointed 30 Apr 2021
Resigned 25 Jan 2026

CULLEN, Trystan Jones

Active
20 Kings Road West, NewburyRG14 5XR
Born May 1989
Director
Appointed 24 Jan 2023

MEANEY, Sophie Camille

Resigned
20 Kings Road West, NewburyRG14 5XR
Born September 1979
Director
Appointed 04 Apr 2019
Resigned 18 Nov 2021

GATELEY INCORPORATIONS LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 18 Dec 2018
Resigned 04 Apr 2019

BYGRAVE, David Charles

Active
20 Kings Road West, NewburyRG14 5XR
Born April 1968
Director
Appointed 23 Jun 2020

WARD, Michael James

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 18 Dec 2018
Resigned 04 Apr 2019

BOSSON, Paul Francis

Resigned
20 Kings Road West, NewburyRG14 5XR
Born March 1962
Director
Appointed 08 Apr 2019
Resigned 15 Jan 2021

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 18 Dec 2018
Resigned 04 Apr 2019

WEINEL, Alastair James

Active
20 Kings Road West, NewburyRG14 5XR
Born July 1965
Director
Appointed 04 Apr 2019

Persons with significant control

3

2 Active
1 Ceased

Ldc (Managers) Limited

Active
Vine Street, LondonW1J 0AH

Nature of Control

Significant influence or control
Notified 04 Apr 2019

Ldc Gp Llp

Active
Queens Road, AberdeenAB15 4ZN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019

Gateley Incorporations Limited

Ceased
Edmund Street, BirminghamB3 2HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018

Fundings

Financials

Latest Activities

Filing History

61

Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Change Sail Address Company With Old Address New Address
19 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
31 December 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
31 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
13 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Confirmation Statement With Updates
31 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2023
TM01Termination of Director
Confirmation Statement With Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
12 May 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
29 April 2022
MAMA
Resolution
29 April 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
26 May 2021
AAAnnual Accounts
Resolution
21 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
27 January 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
26 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2019
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
5 November 2019
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
9 May 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 May 2019
RP04SH01RP04SH01
Capital Alter Shares Subdivision
25 April 2019
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
25 April 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 April 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
25 April 2019
RESOLUTIONSResolutions
Resolution
25 April 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 April 2019
AD01Change of Registered Office Address
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 April 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
10 April 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2019
MR01Registration of a Charge
Incorporation Company
18 December 2018
NEWINCIncorporation