Introduction
Watch Company
L
L WALTON 1 LTD
L WALTON 1 LTD is an active company incorporated on 3 April 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. L WALTON 1 LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11922202
LTD Company
Age
6 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 3 April 2019To: 3 April 2023
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRISON, Michael Richard Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Director
Appointed 03 Apr 2019
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1W 6XH
Born September 1974
Director
03 Apr 2019
Active
WALKER, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Director
Appointed 03 Apr 2019
WALKER, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born June 1972
Director
03 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Richard Mcdougall Morrison
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2019
Mr Michael Richard Mcdougall Morrison
New Cavendish Street, LondonW1W 6XH
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2019
Active
Mr Charles Richard Walker
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2019
Mr Charles Richard Walker
New Cavendish Street, LondonW1W 6XH
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
5 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2019
29 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2019