Introduction
Watch Company
T
TPG (SCARBOROUGH) LTD
TPG (SCARBOROUGH) LTD is an active company incorporated on 18 February 2020 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. TPG (SCARBOROUGH) LTD was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
12468102
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 March 2025 (1 year ago)
Period: 18 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Unit 7 Logic Park Skelton Moor Way Halton Leeds, LS15 0BF,
Previous Addresses
8 Manor Road Leeds West Yorkshire LS11 9AH England
From: 18 February 2020To: 21 March 2023
15 key events • 2020 - 2024
Funding Officers Ownership
Funding Round
Feb 20
Capital Allotment Shares
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LEE, Daniel Mark
ActiveSkelton Moor Way, LeedsLS15 0BF
Born May 1970
Director
Appointed 16 Mar 2023
LEE, Daniel Mark
Skelton Moor Way, LeedsLS15 0BF
Born May 1970
Director
16 Mar 2023
Active
LESTNER, David Andrew
ResignedLeedsLS11 9AH
Born June 1962
Director
Appointed 18 Feb 2020
Resigned 16 Mar 2023
LESTNER, David Andrew
LeedsLS11 9AH
Born June 1962
Director
18 Feb 2020
Resigned 16 Mar 2023
Resigned
LESTNER, Jason Elliot
ResignedSkelton Moor Way, LeedsLS15 0BF
Born August 1988
Director
Appointed 18 Feb 2020
Resigned 30 Apr 2024
LESTNER, Jason Elliot
Skelton Moor Way, LeedsLS15 0BF
Born August 1988
Director
18 Feb 2020
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Skelton Moor Way, LeedsLS15 0BF
Nature of Control
Significant influence or control
Notified 16 Mar 2023
Pharmacy Plus Health Limited
Skelton Moor Way, LeedsLS15 0BF
Significant influence or control
16 Mar 2023
Active
Jason Elliot Lestner
CeasedSkelton Moor Way, LeedsLS15 0BF
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2020
Ceased 16 Mar 2023
Jason Elliot Lestner
Skelton Moor Way, LeedsLS15 0BF
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2020
Ceased 16 Mar 2023
Ceased
David Andrew Lestner
CeasedSkelton Moor Way, LeedsLS15 0BF
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2020
Ceased 16 Mar 2023
David Andrew Lestner
Skelton Moor Way, LeedsLS15 0BF
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2020
Ceased 16 Mar 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2024
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
21 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2021
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2020
18 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2020
17 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2020
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020