Introduction
Watch Company
1
119 HIGHFIELD LANE LIMITED
119 HIGHFIELD LANE LIMITED is an active company incorporated on 28 January 2020 with the registered office located in Southampton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. 119 HIGHFIELD LANE LIMITED was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12430073
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 29 January 2023 - 31 May 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 October 2024 (1 year ago)
Submitted on 3 October 2024 (1 year ago)
Next Due
Due by 15 October 2025
For period ending 1 October 2025
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
From: 28 January 2020To: 14 December 2022
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DARBY, James Campbell
Active9 Ocean Way, SouthamptonSO14 3TJ
Born January 1976
Director
Appointed 31 Oct 2024
DARBY, James Campbell
9 Ocean Way, SouthamptonSO14 3TJ
Born January 1976
Director
31 Oct 2024
Active
CLAYTON, Lorraine Layla
Resigned9 Ocean Way, SouthamptonSO14 3TJ
Born July 1978
Director
Appointed 10 Oct 2021
Resigned 31 Oct 2024
CLAYTON, Lorraine Layla
9 Ocean Way, SouthamptonSO14 3TJ
Born July 1978
Director
10 Oct 2021
Resigned 31 Oct 2024
Resigned
CLAYTON, Lorraine Layla
ResignedSouthamptonSO15 2EA
Born July 1978
Director
Appointed 04 Mar 2021
Resigned 04 Oct 2021
CLAYTON, Lorraine Layla
SouthamptonSO15 2EA
Born July 1978
Director
04 Mar 2021
Resigned 04 Oct 2021
Resigned
DARBY, James Campbell
Resigned12-14 Carlton Place, SouthamptonSO15 2EA
Born January 1976
Director
Appointed 04 Oct 2021
Resigned 10 Oct 2021
DARBY, James Campbell
12-14 Carlton Place, SouthamptonSO15 2EA
Born January 1976
Director
04 Oct 2021
Resigned 10 Oct 2021
Resigned
DARBY, James Campbell
Resigned12-14 Carlton Place, SouthamptonSO15 2EA
Born January 1976
Director
Appointed 03 Jun 2020
Resigned 04 Mar 2021
DARBY, James Campbell
12-14 Carlton Place, SouthamptonSO15 2EA
Born January 1976
Director
03 Jun 2020
Resigned 04 Mar 2021
Resigned
SANDHU, Parminder Singh
Resigned12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Director
Appointed 28 Jan 2020
Resigned 03 Jun 2020
SANDHU, Parminder Singh
12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Director
28 Jan 2020
Resigned 03 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Lorraine Layla Clayton
Active9 Ocean Way, SouthamptonSO14 3TJ
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2021
Ms Lorraine Layla Clayton
9 Ocean Way, SouthamptonSO14 3TJ
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2021
Active
Mr James Campbell Darby
Ceased12-14 Carlton Place, SouthamptonSO15 2EA
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ceased 10 Oct 2021
Mr James Campbell Darby
12-14 Carlton Place, SouthamptonSO15 2EA
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Ceased 10 Oct 2021
Ceased
Mr Parminder Singh Sandhu
Ceased12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Ceased 03 Jun 2020
Mr Parminder Singh Sandhu
12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2020
Ceased 03 Jun 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2024
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2022
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020