Introduction
Watch Company
A
AUTHOR LEAD MACHINE LTD
AUTHOR LEAD MACHINE LTD is an active company incorporated on 15 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. AUTHOR LEAD MACHINE LTD was registered 5 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 5 years ago
Company No
12556946
LTD Company
Age
5 Years
Incorporated 15 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
4 Wimbledon Close The Downs London, SW20 8HW,
Previous Addresses
28 Ely Place Holborn London EC1N 6TD England
From: 12 December 2024To: 16 December 2024
4 Wimbledon Close the Downs London SW20 8HW England
From: 27 November 2024To: 12 December 2024
Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom
From: 20 August 2024To: 27 November 2024
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 12 June 2024To: 20 August 2024
Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England
From: 20 May 2024To: 12 June 2024
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 15 April 2020To: 20 May 2024
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
7
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
CUTLER, Clive Richmond
ActiveThe Downs, LondonSW20 8HW
Secretary
Appointed 27 Nov 2024
CUTLER, Clive Richmond
The Downs, LondonSW20 8HW
Secretary
27 Nov 2024
Active
MCCREERY, Robert Anthony
ActiveThe Downs, LondonSW20 8HW
Secretary
Appointed 27 Nov 2024
MCCREERY, Robert Anthony
The Downs, LondonSW20 8HW
Secretary
27 Nov 2024
Active
ESPIE, Siobhan Anna
ActiveThe Downs, LondonSW20 8HW
Born August 1969
Director
Appointed 04 Dec 2024
ESPIE, Siobhan Anna
The Downs, LondonSW20 8HW
Born August 1969
Director
04 Dec 2024
Active
ESPIE, Stuart
ActiveThe Downs, LondonSW20 8HW
Born April 1964
Director
Appointed 10 Jun 2025
ESPIE, Stuart
The Downs, LondonSW20 8HW
Born April 1964
Director
10 Jun 2025
Active
ESPIE, Tara Katherine
ActiveThe Downs, LondonSW20 8HW
Born February 2002
Director
Appointed 04 Dec 2024
ESPIE, Tara Katherine
The Downs, LondonSW20 8HW
Born February 2002
Director
04 Dec 2024
Active
JOHANSON LÓPEZ, Victoria Magdalena
ActiveThe Downs, LondonSW20 8HW
Born July 1978
Director
Appointed 04 Dec 2024
JOHANSON LÓPEZ, Victoria Magdalena
The Downs, LondonSW20 8HW
Born July 1978
Director
04 Dec 2024
Active
BASU, Aurijit
Resigned21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
Appointed 19 Aug 2024
Resigned 04 Dec 2024
BASU, Aurijit
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
19 Aug 2024
Resigned 04 Dec 2024
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 15 Apr 2024
Resigned 19 Aug 2024
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
15 Apr 2024
Resigned 19 Aug 2024
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 15 Apr 2020
Resigned 15 Apr 2024
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
15 Apr 2020
Resigned 15 Apr 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Richmond Cutler
ActiveThe Downs, LondonSW20 8HW
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Mr Clive Richmond Cutler
The Downs, LondonSW20 8HW
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2024
Active
Aurijit Basu
Ceased21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Ceased 27 Nov 2024
Aurijit Basu
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2024
Ceased 27 Nov 2024
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 19 Aug 2024
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 19 Aug 2024
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 15 Apr 2024
Ceased 19 Aug 2024
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
15 Apr 2024
Ceased 19 Aug 2024
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2020
Ceased 15 Apr 2024
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
15 Apr 2020
Ceased 15 Apr 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
27 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2024
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024