Introduction
Watch Company
L
LA ADVISORY LIMITED
LA ADVISORY LIMITED is an active company incorporated on 23 August 2019 with the registered office located in Betchworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LA ADVISORY LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12172769
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Betchworth Lodge Pebblehill Road Betchworth, RH3 7BW,
Previous Addresses
Betchworth Lodge Pebblehill Road Betchworth Surrey RH3 7BW United Kingdom
From: 22 November 2022To: 22 November 2022
Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES England
From: 25 February 2022To: 22 November 2022
The Paddock Parkgate Road Newdigate Dorking Surrey RH5 5DX England
From: 21 January 2020To: 25 February 2022
11 Littleton Grange Flanchford Road Reigate Surrey RH2 8QZ England
From: 23 August 2019To: 21 January 2020
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AYLING, Natasha Louise
ActivePebblehill Road, BetchworthRH3 7BW
Born September 1994
Director
Appointed 23 Aug 2019
AYLING, Natasha Louise
Pebblehill Road, BetchworthRH3 7BW
Born September 1994
Director
23 Aug 2019
Active
LUCAS, Michael Thomas
ActivePebblehill Road, BetchworthRH3 7BW
Born October 1988
Director
Appointed 23 Aug 2019
LUCAS, Michael Thomas
Pebblehill Road, BetchworthRH3 7BW
Born October 1988
Director
23 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Natasha Louise Ayling
ActivePebblehill Road, BetchworthRH3 7BW
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2019
Miss Natasha Louise Ayling
Pebblehill Road, BetchworthRH3 7BW
Born September 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2019
Active
Mr Michael Thomas Lucas
ActivePebblehill Road, BetchworthRH3 7BW
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2019
Mr Michael Thomas Lucas
Pebblehill Road, BetchworthRH3 7BW
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2019
Active
Filing History
35
Description
Type
Date Filed
Document
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2020
21 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2020