Introduction
Watch Company
T
THE SUGARHOUSE GROUP LIMITED
THE SUGARHOUSE GROUP LIMITED is an dissolved company incorporated on 10 June 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE SUGARHOUSE GROUP LIMITED was registered 6 years ago.(SIC: 70100)
Status
dissolved
Active since 6 years ago
Company No
12659557
LTD Company
Age
6 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (2 years ago)
Submitted on 20 August 2025 (10 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by N/A
Address
70 St. Mary Axe London, EC3A 8BE,
Previous Addresses
Ground Floor, Richmond House Ground Floor, Richmond House 47 Headingley Lane Leeds West Yorkshire LS6 1DP United Kingdom
From: 18 April 2021To: 25 November 2024
First Floor, 21 Otley Road Headingley Leeds West Yorkshire LS6 3AA United Kingdom
From: 10 June 2020To: 18 April 2021
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALEXANDER, David Johnston
ActiveSt. Mary Axe, LondonEC3A 8BE
Born September 1960
Director
Appointed 22 Nov 2024
ALEXANDER, David Johnston
St. Mary Axe, LondonEC3A 8BE
Born September 1960
Director
22 Nov 2024
Active
SUTHERLAND, Ian Ronald
ActiveSt. Mary Axe, LondonEC3A 8BE
Born March 1970
Director
Appointed 22 Nov 2024
SUTHERLAND, Ian Ronald
St. Mary Axe, LondonEC3A 8BE
Born March 1970
Director
22 Nov 2024
Active
ASTON, Charles Michael
ResignedGround Floor, Richmond House, LeedsLS6 1DP
Born April 1975
Director
Appointed 10 Jun 2020
Resigned 22 Nov 2024
ASTON, Charles Michael
Ground Floor, Richmond House, LeedsLS6 1DP
Born April 1975
Director
10 Jun 2020
Resigned 22 Nov 2024
Resigned
ELLIOTT, Martin Paul
ResignedSt. Mary Axe, LondonEC3A 8BE
Born August 1983
Director
Appointed 22 Nov 2024
Resigned 12 Dec 2024
ELLIOTT, Martin Paul
St. Mary Axe, LondonEC3A 8BE
Born August 1983
Director
22 Nov 2024
Resigned 12 Dec 2024
Resigned
NAPIER, Richard Andrew
ResignedGround Floor, Richmond House, LeedsLS6 1DP
Born June 1978
Director
Appointed 10 Jun 2020
Resigned 22 Nov 2024
NAPIER, Richard Andrew
Ground Floor, Richmond House, LeedsLS6 1DP
Born June 1978
Director
10 Jun 2020
Resigned 22 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wemyss Place, EdinburghEH3 6DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Lomond Property Lettings Limited
Wemyss Place, EdinburghEH3 6DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2024
Active
Mr Charles Michael Aston
CeasedSt. Mary Axe, LondonEC3A 8BE
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2020
Ceased 22 Nov 2024
Mr Charles Michael Aston
St. Mary Axe, LondonEC3A 8BE
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2020
Ceased 22 Nov 2024
Ceased
Mr Richard Andrew Napier
CeasedSt. Mary Axe, LondonEC3A 8BE
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2020
Ceased 22 Nov 2024
Mr Richard Andrew Napier
St. Mary Axe, LondonEC3A 8BE
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2020
Ceased 22 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
18 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2021