Introduction
Watch Company
L
LF (PERTON) LTD
LF (PERTON) LTD is an active company incorporated on 3 May 2019 with the registered office located in Birmingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LF (PERTON) LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11979483
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
7 John Feeney Arcade, Post & Mail Weaman Street Birmingham, B4 6FE,
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BILLINGHAM, Mark
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Director
Appointed 03 May 2019
BILLINGHAM, Mark
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Director
03 May 2019
Active
CAREY, Julian Timothy
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1958
Director
Appointed 16 May 2019
CAREY, Julian Timothy
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1958
Director
16 May 2019
Active
CHATHAM, Alan
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Director
Appointed 03 May 2019
CHATHAM, Alan
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Director
03 May 2019
Active
HEATLEY, Timothy Robert
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1957
Director
Appointed 16 May 2019
HEATLEY, Timothy Robert
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1957
Director
16 May 2019
Active
VESTENTOFT, Robert Christian
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1953
Director
Appointed 16 May 2019
VESTENTOFT, Robert Christian
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born April 1953
Director
16 May 2019
Active
ROWBOTTOM, Peter Graham
ResignedJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Secretary
Appointed 03 May 2019
Resigned 28 Mar 2022
ROWBOTTOM, Peter Graham
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Secretary
03 May 2019
Resigned 28 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Billingham
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Mr Mark Billingham
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Active
Alan Chatham
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Alan Chatham
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
28 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2019