Introduction
Watch Company
C
COVERIS LOUTH LIMITED
COVERIS LOUTH LIMITED is an active company incorporated on 19 December 2019 with the registered office located in Pinchbeck, Spalding. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22220). COVERIS LOUTH LIMITED was registered 6 years ago.(SIC: 22220)
Status
active
Active since 6 years ago
Company No
12372162
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Holland Place Wardentree Park Pinchbeck, Spalding, PE11 3ZN,
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ELLIS, Dylan John
ActiveWardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born January 1970
Director
Appointed 15 Jan 2025
ELLIS, Dylan John
Wardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born January 1970
Director
15 Jan 2025
Active
MATTHEWS, Robert
ActiveWardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born August 1966
Director
Appointed 19 Dec 2019
MATTHEWS, Robert
Wardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born August 1966
Director
19 Dec 2019
Active
WOLFRAM, Nikolaus
ActiveWardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born March 1974
Director
Appointed 04 Nov 2024
WOLFRAM, Nikolaus
Wardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born March 1974
Director
04 Nov 2024
Active
BARBER, Paul James
ResignedWardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born December 1979
Director
Appointed 01 Oct 2023
Resigned 28 Feb 2025
BARBER, Paul James
Wardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born December 1979
Director
01 Oct 2023
Resigned 28 Feb 2025
Resigned
DALBY, Mark
ResignedWardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born December 1961
Director
Appointed 19 Dec 2019
Resigned 30 Sept 2023
DALBY, Mark
Wardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born December 1961
Director
19 Dec 2019
Resigned 30 Sept 2023
Resigned
DAVIS, Martin John
ResignedWardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born February 1967
Director
Appointed 19 Dec 2019
Resigned 04 Nov 2024
DAVIS, Martin John
Wardentree Park, Pinchbeck, SpaldingPE11 3ZN
Born February 1967
Director
19 Dec 2019
Resigned 04 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wardentree Park, Pinchbeck, SpaldingPE11 3ZN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Coveris Flexibles Holdings Uk Limited
Wardentree Park, Pinchbeck, SpaldingPE11 3ZN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2020
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2020