Introduction
Watch Company
A
ASPIRE LPP LIMITED
ASPIRE LPP LIMITED is an active company incorporated on 3 September 2019 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ASPIRE LPP LIMITED was registered 6 years ago.(SIC: 68100, 70229)
Status
active
Active since 6 years ago
Company No
12186152
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2025 (1 year 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 4 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Third Floor 45 London Road Reigate, RH2 9PY,
Previous Addresses
, Castle Court 41 London Road, Reigate, Surrey, RH2 9RJ, England
From: 23 January 2020To: 22 February 2024
, 93 Bohemia Road St. Leonards on Sea, East Sussex, TN37 6RJ, England
From: 3 September 2019To: 23 January 2020
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREEN, Steven Ashley
Active45 London Road, ReigateRH2 9PY
Born January 1983
Director
Appointed 16 Oct 2025
GREEN, Steven Ashley
45 London Road, ReigateRH2 9PY
Born January 1983
Director
16 Oct 2025
Active
LUCAS, Michael Thomas
Active45 London Road, ReigateRH2 9PY
Born October 1988
Director
Appointed 03 Sept 2019
LUCAS, Michael Thomas
45 London Road, ReigateRH2 9PY
Born October 1988
Director
03 Sept 2019
Active
RITCHIE, David James
Active45 London Road, ReigateRH2 9PY
Born April 1969
Director
Appointed 25 Mar 2022
RITCHIE, David James
45 London Road, ReigateRH2 9PY
Born April 1969
Director
25 Mar 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pebblehill Road, BetchworthRH3 7BW
Nature of Control
Voting rights 50 to 75 percent
Notified 06 Aug 2021
Roundsquare Holdings Limited
Pebblehill Road, BetchworthRH3 7BW
Voting rights 50 to 75 percent
06 Aug 2021
Active
Aspire Lpp Group Limited
Ceased41 London Road, ReigateRH2 9RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Ceased 06 Aug 2021
Aspire Lpp Group Limited
41 London Road, ReigateRH2 9RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Ceased 06 Aug 2021
Ceased
Mr Michael Thomas Lucas
CeasedParkgate Road, DorkingRH5 5DX
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 07 Jul 2021
Mr Michael Thomas Lucas
Parkgate Road, DorkingRH5 5DX
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Ceased 07 Jul 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
23 February 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
17 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2024
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
17 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2020
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2020