Introduction
Watch Company
S
SPRINGFIELD MEADOWS LIMITED
SPRINGFIELD MEADOWS LIMITED is an active company incorporated on 2 August 2019 with the registered office located in Redruth. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SPRINGFIELD MEADOWS LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12135516
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Mjl House Cornwall Business Park Scorrier Redruth, TR16 5FG,
Previous Addresses
Unit 6 Hellys Court Water-Ma-Trout Industrial Estate Helston Cornwall TR13 0EW United Kingdom
From: 2 August 2019To: 8 January 2026
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUGG, Leslie Llewellyn
ActiveCornwall Business Park (West), RedruthTR16 5FG
Born April 1975
Director
Appointed 02 Aug 2019
LUGG, Leslie Llewellyn
Cornwall Business Park (West), RedruthTR16 5FG
Born April 1975
Director
02 Aug 2019
Active
LUGG, Matthew James
ActiveCornwall Business Park (West), RedruthTR16 5FG
Born August 1978
Director
Appointed 02 Aug 2019
LUGG, Matthew James
Cornwall Business Park (West), RedruthTR16 5FG
Born August 1978
Director
02 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew James Lugg
ActiveHellys Court, HelstonTR13 0EW
Born August 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Aug 2019
Mr Matthew James Lugg
Hellys Court, HelstonTR13 0EW
Born August 1978
Voting rights 25 to 50 percent
02 Aug 2019
Active
Mr Leslie Llewellyn Lugg
ActiveHellys Court, HelstonTR13 0EW
Born April 1975
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Aug 2019
Mr Leslie Llewellyn Lugg
Hellys Court, HelstonTR13 0EW
Born April 1975
Voting rights 25 to 50 percent
02 Aug 2019
Active
Filing History
17
Description
Type
Date Filed
Document
6 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026