Introduction
Watch Company
L
LASH CAPITAL TIPLL NOMINEECO LTD
LASH CAPITAL TIPLL NOMINEECO LTD is an active company incorporated on 6 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LASH CAPITAL TIPLL NOMINEECO LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12192236
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 October 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
10 Queen Street Place London, EC4R 1AG,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
CROFT-SHARLAND, Richard Martin Hamilton
ActiveQueen Street Place, LondonEC4R 1AG
Born November 1969
Director
Appointed 06 Sept 2019
CROFT-SHARLAND, Richard Martin Hamilton
Queen Street Place, LondonEC4R 1AG
Born November 1969
Director
06 Sept 2019
Active
DYER, Teresa Laura Harriet
ActiveQueen Street Place, LondonEC4R 1AG
Born January 1971
Director
Appointed 06 Sept 2019
DYER, Teresa Laura Harriet
Queen Street Place, LondonEC4R 1AG
Born January 1971
Director
06 Sept 2019
Active
EBBRELL, David Charles
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1975
Director
Appointed 06 Sept 2019
EBBRELL, David Charles
Blue Fin Building, LondonSE1 0SU
Born October 1975
Director
06 Sept 2019
Active
JENKINS, John Andrew
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1955
Director
Appointed 06 Sept 2019
JENKINS, John Andrew
Queen Street Place, LondonEC4R 1AG
Born October 1955
Director
06 Sept 2019
Active
PEARMAN, Thomas Joseph
ActiveBlue Fin Building, LondonSE1 0SU
Born January 1979
Director
Appointed 06 Sept 2019
PEARMAN, Thomas Joseph
Blue Fin Building, LondonSE1 0SU
Born January 1979
Director
06 Sept 2019
Active
SIMMONDS, David John
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1969
Director
Appointed 06 Sept 2019
SIMMONDS, David John
Blue Fin Building, LondonSE1 0SU
Born October 1969
Director
06 Sept 2019
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 06 Sept 2019
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
06 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lash Capital Llp
ActiveQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Lash Capital Llp
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2020