Introduction
Watch Company
L
LAL DESIGNS LTD
LAL DESIGNS LTD is an active company incorporated on 12 February 2020 with the registered office located in Milnthorpe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. LAL DESIGNS LTD was registered 6 years ago.(SIC: 74100)
Status
active
Active since 6 years ago
Company No
12459299
LTD Company
Age
6 Years
Incorporated 12 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 November 2025 (4 months ago)
Period: 1 March 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 11 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
EDITH ANICE LIMITED
From: 12 February 2020To: 15 July 2024
Address
Yew Tree House Church Street Beetham Milnthorpe, LA7 7AL,
Previous Addresses
Middle Leeds Whitewell Road Cow Ark Clitheroe BB7 3DG England
From: 16 February 2023To: 11 July 2024
The Coach House Hollowforth Lane Woodplumpton Preston PR4 0BD England
From: 12 February 2020To: 16 February 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOCKYEAR, Leslie
ActiveWhitewell Road, ClitheroeBB7 3DG
Born September 1961
Director
Appointed 15 Feb 2023
LOCKYEAR, Leslie
Whitewell Road, ClitheroeBB7 3DG
Born September 1961
Director
15 Feb 2023
Active
FLEURIOT, Elizabeth Joyce
ResignedHollowforth Lane, PrestonPR4 0BD
Born March 1964
Director
Appointed 12 Feb 2020
Resigned 15 Feb 2023
FLEURIOT, Elizabeth Joyce
Hollowforth Lane, PrestonPR4 0BD
Born March 1964
Director
12 Feb 2020
Resigned 15 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Leslie Lockyear
ActiveWhitewell Road, ClitheroeBB7 3DG
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Feb 2023
Mrs Leslie Lockyear
Whitewell Road, ClitheroeBB7 3DG
Born September 1961
Ownership of shares 75 to 100 percent
15 Feb 2023
Active
Mrs Elizabeth Joyce Fleuriot
CeasedHollowforth Lane, PrestonPR4 0BD
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Ceased 15 Feb 2023
Mrs Elizabeth Joyce Fleuriot
Hollowforth Lane, PrestonPR4 0BD
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Ceased 15 Feb 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023
16 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023