Introduction
Watch Company
C
COVERINGS LTD
COVERINGS LTD is an active company incorporated on 10 October 2019 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COVERINGS LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12254249
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
LUPFAW 525 LIMITED
From: 10 October 2019To: 24 October 2019
Address
Lumina Park Approach Leeds, LS15 8GB,
Previous Addresses
Project House Armley Road Leeds LS12 2DR England
From: 2 October 2020To: 19 January 2022
2200 Century Way Thorpe Park Leeds LS15 8ZB England
From: 16 January 2020To: 2 October 2020
Yorkshire House East Parade Leeds LS1 5BD England
From: 10 October 2019To: 16 January 2020
34 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Share Issue
Apr 23
Capital Alter Shares Redemption Statemen...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
6
Funding
15
Officers
6
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
CLARKE, Bernard Anthony
ActivePark Approach, LeedsLS15 8GB
Born March 1963
Director
Appointed 06 Feb 2025
CLARKE, Bernard Anthony
Park Approach, LeedsLS15 8GB
Born March 1963
Director
06 Feb 2025
Active
ASHLEY, Michael
ResignedPark Approach, LeedsLS15 8GB
Born November 1967
Director
Appointed 13 Apr 2021
Resigned 11 Jan 2023
ASHLEY, Michael
Park Approach, LeedsLS15 8GB
Born November 1967
Director
13 Apr 2021
Resigned 11 Jan 2023
Resigned
HEWITT, Thomas Grahame
ResignedPark Approach, LeedsLS15 8GB
Born May 1980
Director
Appointed 10 Aug 2023
Resigned 10 Feb 2025
HEWITT, Thomas Grahame
Park Approach, LeedsLS15 8GB
Born May 1980
Director
10 Aug 2023
Resigned 10 Feb 2025
Resigned
HINCHLIFFE, Adrian Scott
ResignedPark Approach, LeedsLS15 8GB
Born June 1967
Director
Appointed 24 Sept 2020
Resigned 10 Feb 2025
HINCHLIFFE, Adrian Scott
Park Approach, LeedsLS15 8GB
Born June 1967
Director
24 Sept 2020
Resigned 10 Feb 2025
Resigned
LOWANS, Daniel James
ResignedPark Approach, LeedsLS15 8GB
Born September 1971
Director
Appointed 22 Apr 2022
Resigned 01 Dec 2023
LOWANS, Daniel James
Park Approach, LeedsLS15 8GB
Born September 1971
Director
22 Apr 2022
Resigned 01 Dec 2023
Resigned
LOWANS, Daniel James
ResignedPark Approach, LeedsLS15 8GB
Born September 1971
Director
Appointed 24 Mar 2022
Resigned 24 Mar 2022
LOWANS, Daniel James
Park Approach, LeedsLS15 8GB
Born September 1971
Director
24 Mar 2022
Resigned 24 Mar 2022
Resigned
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 10 Oct 2019
Resigned 15 Jan 2020
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
10 Oct 2019
Resigned 15 Jan 2020
Resigned
THIRKILL, Andrew Robin
ResignedPark Approach, LeedsLS15 8GB
Born January 1959
Director
Appointed 15 Jan 2020
Resigned 10 Aug 2023
THIRKILL, Andrew Robin
Park Approach, LeedsLS15 8GB
Born January 1959
Director
15 Jan 2020
Resigned 10 Aug 2023
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 10 Oct 2019
Resigned 15 Jan 2020
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
10 Oct 2019
Resigned 15 Jan 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Adrian Scott Hinchliffe
ActivePark Approach, LeedsLS15 8GB
Born June 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Adrian Scott Hinchliffe
Park Approach, LeedsLS15 8GB
Born June 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Sept 2020
Active
Mr Jonathan Alan Andrew Thirkill
CeasedCentury Way, LeedsLS15 8ZB
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Ceased 24 Sept 2020
Mr Jonathan Alan Andrew Thirkill
Century Way, LeedsLS15 8ZB
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2020
Ceased 24 Sept 2020
Ceased
Mr Andrew Robin Thirkill
CeasedPark Approach, LeedsLS15 8GB
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Ceased 09 Oct 2022
Mr Andrew Robin Thirkill
Park Approach, LeedsLS15 8GB
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
Ceased 09 Oct 2022
Ceased
East Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Ceased 15 Jan 2020
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2019
Ceased 15 Jan 2020
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
17 April 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 April 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2022
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
19 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2021
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2020
2 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2020
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2020
2 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2020
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
15 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2020