Introduction
Watch Company
L
L2J LTD
L2J LTD is an active company incorporated on 19 February 2020 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. L2J LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12472389
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 April 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Global House 60b Queen Street Horsham, RH13 5AD,
Previous Addresses
Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF England
From: 19 February 2020To: 6 September 2024
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARNETT, Carl Nigel
Active60b Queen Street, HorshamRH13 5AD
Born December 1986
Director
Appointed 30 Aug 2024
BARNETT, Carl Nigel
60b Queen Street, HorshamRH13 5AD
Born December 1986
Director
30 Aug 2024
Active
ROUTLEDGE, James
Active60b Queen Street, HorshamRH13 5AD
Born July 1988
Director
Appointed 30 Aug 2024
ROUTLEDGE, James
60b Queen Street, HorshamRH13 5AD
Born July 1988
Director
30 Aug 2024
Active
HOBBS, John Anthony
Resigned3 Liverpool Gardens, WorthingBN11 1TF
Born March 1960
Director
Appointed 19 Feb 2020
Resigned 30 Aug 2024
HOBBS, John Anthony
3 Liverpool Gardens, WorthingBN11 1TF
Born March 1960
Director
19 Feb 2020
Resigned 30 Aug 2024
Resigned
MILNER, Lester
Resigned3 Liverpool Gardens, WorthingBN11 1TF
Born December 1967
Director
Appointed 19 Feb 2020
Resigned 30 Aug 2024
MILNER, Lester
3 Liverpool Gardens, WorthingBN11 1TF
Born December 1967
Director
19 Feb 2020
Resigned 30 Aug 2024
Resigned
WEST, Matthew George
Resigned60b Queen Street, HorshamRH13 5AD
Born September 1976
Director
Appointed 30 Aug 2024
Resigned 08 Oct 2024
WEST, Matthew George
60b Queen Street, HorshamRH13 5AD
Born September 1976
Director
30 Aug 2024
Resigned 08 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
60b Queen Street, HorshamRH13 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Global 4 Communications Limited
60b Queen Street, HorshamRH13 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Mr John Anthony Hobbs
Ceased3 Liverpool Gardens, WorthingBN11 1TF
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Feb 2020
Ceased 30 Aug 2024
Mr John Anthony Hobbs
3 Liverpool Gardens, WorthingBN11 1TF
Born March 1960
Ownership of shares 25 to 50 percent
19 Feb 2020
Ceased 30 Aug 2024
Ceased
Mr Lester Milner
Ceased3 Liverpool Gardens, WorthingBN11 1TF
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Feb 2020
Ceased 30 Aug 2024
Mr Lester Milner
3 Liverpool Gardens, WorthingBN11 1TF
Born December 1967
Ownership of shares 25 to 50 percent
19 Feb 2020
Ceased 30 Aug 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
8 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2025
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2025
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2024
6 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 January 2023
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 November 2021