Introduction
Watch Company
O
ORDNANCE ROW INVESTMENTS LTD
ORDNANCE ROW INVESTMENTS LTD is an active company incorporated on 21 November 2019 with the registered office located in Salisbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ORDNANCE ROW INVESTMENTS LTD was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12327358
LTD Company
Age
6 Years
Incorporated 21 November 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 (4 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 20 November 2025 (5 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Monkgarron West End Ebbesbourne Wake Salisbury, SP5 5JS,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOOPER, Eleanor Joan
ActiveWest End, SalisburySP5 5JS
Born November 1988
Director
Appointed 21 Nov 2019
HOOPER, Eleanor Joan
West End, SalisburySP5 5JS
Born November 1988
Director
21 Nov 2019
Active
LANYON, Richard Cruddas Bennicke
ActiveWest End, SalisburySP5 5JS
Born May 1958
Director
Appointed 21 Nov 2019
LANYON, Richard Cruddas Bennicke
West End, SalisburySP5 5JS
Born May 1958
Director
21 Nov 2019
Active
LANYON, Samantha
ActiveWest End, SalisburySP5 5JS
Born November 1962
Director
Appointed 21 Nov 2019
LANYON, Samantha
West End, SalisburySP5 5JS
Born November 1962
Director
21 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Cruddas Bennicke Lanyon
ActiveWest End, SalisburySP5 5JS
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2019
Mr Richard Cruddas Bennicke Lanyon
West End, SalisburySP5 5JS
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2019
Active
Mrs Samantha Lanyon
ActiveWest End, SalisburySP5 5JS
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2019
Mrs Samantha Lanyon
West End, SalisburySP5 5JS
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2019
Active
Filing History
15
Description
Type
Date Filed
Document
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022
22 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2019