Introduction
Watch Company
A
AKOYA LONSDALE LIMITED
AKOYA LONSDALE LIMITED is an active company incorporated on 29 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AKOYA LONSDALE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12341726
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
34 Park Street London W1K 2JD United Kingdom
From: 29 November 2019To: 10 February 2020
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
10
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ACHESON, James Patrick
ActiveStation Road, LeedsLS18 5NT
Born October 1979
Director
Appointed 05 Feb 2020
ACHESON, James Patrick
Station Road, LeedsLS18 5NT
Born October 1979
Director
05 Feb 2020
Active
AMIES, William George
ActiveStation Road, LeedsLS18 5NT
Born October 1974
Director
Appointed 29 Nov 2019
AMIES, William George
Station Road, LeedsLS18 5NT
Born October 1974
Director
29 Nov 2019
Active
TURNER, David
ActiveStation Road, LeedsLS18 5NT
Born January 1969
Director
Appointed 29 Nov 2019
TURNER, David
Station Road, LeedsLS18 5NT
Born January 1969
Director
29 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Akoya Bidco Limited
ActiveBaker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Akoya Bidco Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Active
Filing History
52
Description
Type
Date Filed
Document
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
2 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
20 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2020