Introduction
Watch Company
L
LONGACRE AVON LTD
LONGACRE AVON LTD is an active company incorporated on 28 February 2020 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. LONGACRE AVON LTD was registered 6 years ago.(SIC: 64202)
Status
active
Active since 6 years ago
Company No
12490061
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Unit 6 Lodge Causeway Trading Estate Fishponds Bristol, BS16 3JB,
Previous Addresses
1 Mercer Street London WC2H 9QJ United Kingdom
From: 28 February 2020To: 4 September 2020
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Share Issue
Mar 20
Capital Alter Shares Subdivision
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BARRY, Joseph Richard Hainsworth
ActiveLodge Causeway Trading Estate, BristolBS16 3JB
Born April 1964
Director
Appointed 07 Jul 2021
BARRY, Joseph Richard Hainsworth
Lodge Causeway Trading Estate, BristolBS16 3JB
Born April 1964
Director
07 Jul 2021
Active
CROWLEY, Jonathan
ActiveLodge Causeway Trading Estate, BristolBS16 3JB
Born September 1981
Director
Appointed 20 Jan 2024
CROWLEY, Jonathan
Lodge Causeway Trading Estate, BristolBS16 3JB
Born September 1981
Director
20 Jan 2024
Active
SCHMIDT-CHIARI, Stanislaus Eduard
ActiveLodge Causeway Trading Estate, BristolBS16 3JB
Born April 1984
Director
Appointed 28 Feb 2020
SCHMIDT-CHIARI, Stanislaus Eduard
Lodge Causeway Trading Estate, BristolBS16 3JB
Born April 1984
Director
28 Feb 2020
Active
CANTLEY, Stewart George
ResignedLodge Causeway Trading Estate, BristolBS16 3JB
Born January 1959
Director
Appointed 10 Mar 2020
Resigned 31 Mar 2024
CANTLEY, Stewart George
Lodge Causeway Trading Estate, BristolBS16 3JB
Born January 1959
Director
10 Mar 2020
Resigned 31 Mar 2024
Resigned
NICHOLSON, George Elliott
ResignedLodge Causeway Trading Estate, BristolBS16 3JB
Born January 1982
Director
Appointed 28 Feb 2020
Resigned 29 May 2025
NICHOLSON, George Elliott
Lodge Causeway Trading Estate, BristolBS16 3JB
Born January 1982
Director
28 Feb 2020
Resigned 29 May 2025
Resigned
SCOON, Nicholas Jeremy
ResignedLodge Causeway Trading Estate, BristolBS16 3JB
Born December 1965
Director
Appointed 10 Mar 2020
Resigned 09 Oct 2021
SCOON, Nicholas Jeremy
Lodge Causeway Trading Estate, BristolBS16 3JB
Born December 1965
Director
10 Mar 2020
Resigned 09 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Longacre Group Limited
ActiveLondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Longacre Group Limited
LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2020
1 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 March 2020
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2020
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2020