Introduction
Watch Company
B
BOULTBEE LDN LONG LANE LTD
BOULTBEE LDN LONG LANE LTD is an active company incorporated on 29 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BOULTBEE LDN LONG LANE LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12286446
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
117 George Street London, W1H 7HF,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOSKING, Simon
ActiveLondonW1H 7HF
Born August 1964
Director
Appointed 29 Oct 2019
HOSKING, Simon
LondonW1H 7HF
Born August 1964
Director
29 Oct 2019
Active
BROOKS, Steven Boultbee
ResignedLondonW1H 7HF
Born January 1961
Director
Appointed 29 Oct 2019
Resigned 10 Jul 2025
BROOKS, Steven Boultbee
LondonW1H 7HF
Born January 1961
Director
29 Oct 2019
Resigned 10 Jul 2025
Resigned
VALE, Kim
ResignedLondonW1H 7HF
Born April 1981
Director
Appointed 29 Oct 2019
Resigned 10 Jul 2025
VALE, Kim
LondonW1H 7HF
Born April 1981
Director
29 Oct 2019
Resigned 10 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boultbee Ldn Investment Ltd
ActiveLondonW1H 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2019
Boultbee Ldn Investment Ltd
LondonW1H 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2021