Introduction
Watch Company
N
N&K LOMOND (PRESTWICH) LIMITED
N&K LOMOND (PRESTWICH) LIMITED is an active company incorporated on 7 February 2020 with the registered office located in Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. N&K LOMOND (PRESTWICH) LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12448780
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
The Lodge Alderley Road Wilmslow, SK9 1RA,
Previous Addresses
21 Cromwell Road Eccles Manchester M30 0QT England
From: 7 February 2020To: 18 August 2020
11 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAMPSON, Michael James
ActiveAlderley Road, WilmslowSK9 1RA
Born April 1982
Director
Appointed 07 Feb 2020
HAMPSON, Michael James
Alderley Road, WilmslowSK9 1RA
Born April 1982
Director
07 Feb 2020
Active
SMETHURST, Simon James
ResignedAlderley Road, WilmslowSK9 1RA
Born December 1975
Director
Appointed 30 Apr 2020
Resigned 24 Jun 2020
SMETHURST, Simon James
Alderley Road, WilmslowSK9 1RA
Born December 1975
Director
30 Apr 2020
Resigned 24 Jun 2020
Resigned
SMETHURST, Simon James
ResignedAlderley Road, WilmslowSK9 1RA
Born December 1975
Director
Appointed 07 Feb 2020
Resigned 05 Mar 2020
SMETHURST, Simon James
Alderley Road, WilmslowSK9 1RA
Born December 1975
Director
07 Feb 2020
Resigned 05 Mar 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Charlotte Square, EdinburghEH2 4ET
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2020
Ceased 30 Apr 2020
Lomond Investment Management Limited
Charlotte Square, EdinburghEH2 4ET
Ownership of shares 25 to 50 percent
30 Apr 2020
Ceased 30 Apr 2020
Ceased
Bridge Of Allan, StirlingFK9 4DU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2020
Lanewood Investment Management Limited
Bridge Of Allan, StirlingFK9 4DU
Ownership of shares 25 to 50 percent
30 Apr 2020
Active
Alderley Road, WilmslowSK9 1RA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 12 Mar 2020
Lomond Investment Management Limited
Alderley Road, WilmslowSK9 1RA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 12 Mar 2020
Ceased
M&Lh Holdings Limited
ActiveCromwell Road, ManchesterM30 0QT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
M&Lh Holdings Limited
Cromwell Road, ManchesterM30 0QT
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Active
Filing History
31
Description
Type
Date Filed
Document
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2024
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
19 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2021
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
24 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
15 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2020
13 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2020
13 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2020
27 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020