Introduction
Watch Company
D
DEKMA CAPITAL LIMITED
DEKMA CAPITAL LIMITED is an active company incorporated on 23 October 2019 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DEKMA CAPITAL LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12277709
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 April 2024 - 31 December 2024(10 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 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
L AND A CAPITAL LIMITED
From: 23 October 2019To: 15 August 2024
Address
Concord House Nottingham Road New Basford Nottingham, NG7 7FF,
Previous Addresses
Concord House Nottingham Road New Basford Nottingham Nottinghamgshire NG7 7FF England
From: 11 February 2026To: 11 February 2026
Concord House Nottingham Road Nottingham Nottinghamgshire NG7 7FF England
From: 10 February 2026To: 11 February 2026
The Landmark Tudor Square West Bridgford Nottingham NG2 6BT United Kingdom
From: 25 April 2024To: 10 February 2026
Concord House 1 Malton Road New Basford Nottingham NG5 1EG United Kingdom
From: 23 October 2019To: 25 April 2024
20 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Mar 20
Capital Allotment Shares
Capital Update
Mar 20
Capital Statement Capital Company With D...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
2
Funding
7
Officers
10
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LANDA, Jaspreet Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born July 1992
Director
Appointed 16 Apr 2024
LANDA, Jaspreet Singh
Nottingham Road, NottinghamNG7 7FF
Born July 1992
Director
16 Apr 2024
Active
LANDA, Kuldip Kaur
ActiveNottingham Road, NottinghamNG7 7FF
Born September 1964
Director
Appointed 16 Apr 2024
LANDA, Kuldip Kaur
Nottingham Road, NottinghamNG7 7FF
Born September 1964
Director
16 Apr 2024
Active
LANDA, Parmjit Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born April 1965
Director
Appointed 23 Oct 2019
LANDA, Parmjit Singh
Nottingham Road, NottinghamNG7 7FF
Born April 1965
Director
23 Oct 2019
Active
LANDA, Karamjit Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born January 1985
Director
Appointed 16 Mar 2020
Resigned 16 Apr 2024
LANDA, Karamjit Singh
1 Malton Road, NottinghamNG5 1EG
Born January 1985
Director
16 Mar 2020
Resigned 16 Apr 2024
Resigned
LANDA, Manjit Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born April 1959
Director
Appointed 23 Oct 2019
Resigned 16 Apr 2024
LANDA, Manjit Singh
1 Malton Road, NottinghamNG5 1EG
Born April 1959
Director
23 Oct 2019
Resigned 16 Apr 2024
Resigned
LANDA, Pritpal Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born January 1953
Director
Appointed 23 Oct 2019
Resigned 11 Mar 2020
LANDA, Pritpal Singh
1 Malton Road, NottinghamNG5 1EG
Born January 1953
Director
23 Oct 2019
Resigned 11 Mar 2020
Resigned
LANDA, Serbjit Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born May 1962
Director
Appointed 23 Oct 2019
Resigned 31 Jan 2020
LANDA, Serbjit Singh
1 Malton Road, NottinghamNG5 1EG
Born May 1962
Director
23 Oct 2019
Resigned 31 Jan 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Nottingham Road, NottinghamNG7 7FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Charterspace Holdings Ltd
Nottingham Road, NottinghamNG7 7FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
Mr Manjit Singh Landa
CeasedOne Colton Square, LeicesterLE1 1QH
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 12 Mar 2020
Ceased 03 Apr 2024
Mr Manjit Singh Landa
One Colton Square, LeicesterLE1 1QH
Born April 1959
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
12 Mar 2020
Ceased 03 Apr 2024
Ceased
Mrs Kuldip Kaur Landa
Ceased37 Clarence Street, LeicesterLE1 3RW
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 12 Mar 2020
Ceased 03 Apr 2024
Mrs Kuldip Kaur Landa
37 Clarence Street, LeicesterLE1 3RW
Born September 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
12 Mar 2020
Ceased 03 Apr 2024
Ceased
Parmjit Singh Landa
Ceased37 Clarence Street, LeicesterLE1 3RW
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 12 Mar 2020
Ceased 03 Apr 2024
Parmjit Singh Landa
37 Clarence Street, LeicesterLE1 3RW
Born April 1965
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
12 Mar 2020
Ceased 03 Apr 2024
Ceased
Mrs Parwinder Kaur Landa
Ceased37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 12 Mar 2020
Ceased 03 Apr 2024
Mrs Parwinder Kaur Landa
37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
12 Mar 2020
Ceased 03 Apr 2024
Ceased
Mrs Rajinder Kaur Landa
CeasedOne Colton Square, LeicesterLE1 1QH
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 12 Mar 2020
Ceased 03 Apr 2024
Mrs Rajinder Kaur Landa
One Colton Square, LeicesterLE1 1QH
Born September 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
12 Mar 2020
Ceased 03 Apr 2024
Ceased
Filing History
61
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
31 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2024
15 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
25 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 April 2024
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 March 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019