Introduction
Watch Company
3
3 SUGAR HOUSE LANE LIMITED
3 SUGAR HOUSE LANE LIMITED is an active company incorporated on 11 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 3 SUGAR HOUSE LANE LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12256527
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Talent House 3 Sugar House Lane London, E15 2QS,
Previous Addresses
303 the Pill Box 115 Coventry Road London E2 6GH England
From: 14 October 2020To: 23 December 2021
3 Sugar House Lane 303 the Pill Box 115 Coventry Road London E2 6GH England
From: 11 October 2019To: 14 October 2020
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCCORMICK, Pamela Elizabeth
Active3 Sugar House Lane, LondonE15 2QS
Born January 1964
Director
Appointed 11 Oct 2019
MCCORMICK, Pamela Elizabeth
3 Sugar House Lane, LondonE15 2QS
Born January 1964
Director
11 Oct 2019
Active
SCANLAN, Kate
Active3 Sugar House Lane, LondonE15 2QS
Born April 1976
Director
Appointed 01 Jun 2022
SCANLAN, Kate
3 Sugar House Lane, LondonE15 2QS
Born April 1976
Director
01 Jun 2022
Active
MCLACHLAN, Jennifer Patricia
Resigned3 Sugar House Lane, LondonE15 2QS
Born March 1971
Director
Appointed 08 Oct 2021
Resigned 20 May 2022
MCLACHLAN, Jennifer Patricia
3 Sugar House Lane, LondonE15 2QS
Born March 1971
Director
08 Oct 2021
Resigned 20 May 2022
Resigned
RISBRIDGER, Polly May
ResignedStratford Circus Arts Centre, LondonE15 1BX
Born May 1980
Director
Appointed 11 Oct 2019
Resigned 08 Oct 2021
RISBRIDGER, Polly May
Stratford Circus Arts Centre, LondonE15 1BX
Born May 1980
Director
11 Oct 2019
Resigned 08 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Urban Development
Active115 Coventry Road, LondonE2 6GH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2019
Urban Development
115 Coventry Road, LondonE2 6GH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2019
Active
East London Dance
ActiveTheatre Square, LondonE15 1BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2019
East London Dance
Theatre Square, LondonE15 1BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2021
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2020
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020