Introduction
Watch Company
L
LSP 3 LIMITED
LSP 3 LIMITED is an active company incorporated on 10 January 2020 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. LSP 3 LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12396704
LTD Company
Age
6 Years
Incorporated 10 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 9 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Solent House, 107a Alma Road Southampton, SO14 6UY,
Previous Addresses
1 Richmond Way London W12 8LQ England
From: 10 January 2020To: 31 December 2020
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Julian Laurance
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 20 May 2025
BIRD, Julian Laurance
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
20 May 2025
Active
BARRATT, Edmund David
ResignedDuke Street, LondonW1U 3EH
Born December 1982
Director
Appointed 10 Jan 2020
Resigned 13 Jun 2025
BARRATT, Edmund David
Duke Street, LondonW1U 3EH
Born December 1982
Director
10 Jan 2020
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richmond Way, LondonW12 8LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2020
Lorton Sports Productions Limited
Richmond Way, LondonW12 8LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
15 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 March 2022
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2021
31 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2020