Introduction
Watch Company
G
GOODWIN ALLEN LIMITED
GOODWIN ALLEN LIMITED is an active company incorporated on 3 April 2019 with the registered office located in Lancaster. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation and 1 other business activity. GOODWIN ALLEN LIMITED was registered 6 years ago.(SIC: 90030, 96090)
Status
active
Active since 6 years ago
Company No
11924385
LTD Company
Age
6 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
20 Mannin Way Lancaster Business Park, Caton Road Lancaster, LA1 3SW,
Previous Addresses
Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom
From: 16 April 2020To: 23 November 2022
3 Horizon Court Audax Close Clifton Moor York North Yorkshire YO30 4US England
From: 3 April 2019To: 16 April 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODWIN, Steven Luke
ActiveMannin Way, LancasterLA1 3SW
Born June 1983
Director
Appointed 03 Apr 2019
GOODWIN, Steven Luke
Mannin Way, LancasterLA1 3SW
Born June 1983
Director
03 Apr 2019
Active
GOODWIN-ALLEN, Lisa
ActiveMannin Way, LancasterLA1 3SW
Born April 1981
Director
Appointed 03 Apr 2019
GOODWIN-ALLEN, Lisa
Mannin Way, LancasterLA1 3SW
Born April 1981
Director
03 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Luke Goodwin
ActiveMannin Way, LancasterLA1 3SW
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2019
Mr Steven Luke Goodwin
Mannin Way, LancasterLA1 3SW
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2019
Active
Mrs Lisa Goodwin-Allen
ActiveMannin Way, LancasterLA1 3SW
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2019
Mrs Lisa Goodwin-Allen
Mannin Way, LancasterLA1 3SW
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
3 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2021
16 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2020