Introduction
Watch Company
A
ACSMJ LUTON LIMITED
ACSMJ LUTON LIMITED is an active company incorporated on 5 June 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.. ACSMJ LUTON LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12649961
LTD Company
Age
5 Years
Incorporated 5 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 4 April 2023To: 10 April 2024
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 3 April 2023
64 New Cavendish Street London W1G 8TB England
From: 5 June 2020To: 3 April 2023
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAXWELL-JONES, Anthony Charles Spencer
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Director
Appointed 13 May 2022
MAXWELL-JONES, Anthony Charles Spencer
New Cavendish Street, LondonW1W 6XH
Born January 1991
Director
13 May 2022
Active
MAXWELL-JONES, Charlotte Louise
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1990
Director
Appointed 05 Jun 2020
MAXWELL-JONES, Charlotte Louise
New Cavendish Street, LondonW1W 6XH
Born October 1990
Director
05 Jun 2020
Active
MAXWELL-JONES, Charlotte Louise
ResignedNew Cavendish Street, LondonW1G 8TB
Born October 1990
Director
Appointed 13 May 2022
Resigned 13 May 2022
MAXWELL-JONES, Charlotte Louise
New Cavendish Street, LondonW1G 8TB
Born October 1990
Director
13 May 2022
Resigned 13 May 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Charlotte Louise Maxwell-Jones
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2022
Mrs Charlotte Louise Maxwell-Jones
New Cavendish Street, LondonW1W 6XH
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2022
Active
Mr Anthony Charles Spencer Maxwell-Jones
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2020
Mr Anthony Charles Spencer Maxwell-Jones
New Cavendish Street, LondonW1W 6XH
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2020
Active
Filing History
27
Description
Type
Date Filed
Document
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2022