Introduction
Watch Company
P
PROJECT LAFITE TOPCO LIMITED
PROJECT LAFITE TOPCO LIMITED is an active company incorporated on 14 July 2020 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT LAFITE TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12741786
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 7 July 2025 (10 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (9 months ago)
Submitted on 27 August 2025 (9 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Unit 16 Whitehills Business Park Thompson Road Blackpool, FY4 5PN,
Previous Addresses
Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom
From: 14 July 2020To: 23 May 2024
43 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
9
Funding
16
Officers
4
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
EVANS, Robert Ieuan
ActiveThompson Road, BlackpoolFY4 5PN
Born October 1975
Director
Appointed 21 Apr 2026
EVANS, Robert Ieuan
Thompson Road, BlackpoolFY4 5PN
Born October 1975
Director
21 Apr 2026
Active
GOODLAND, Leigh
ActiveThompson Road, BlackpoolFY4 5PN
Born July 1980
Director
Appointed 24 May 2022
GOODLAND, Leigh
Thompson Road, BlackpoolFY4 5PN
Born July 1980
Director
24 May 2022
Active
ASHCROFT, Martin Roy
ResignedParkside Place, SkelmersdaleWN8 9RD
Born October 1965
Director
Appointed 28 Sept 2020
Resigned 12 Mar 2021
ASHCROFT, Martin Roy
Parkside Place, SkelmersdaleWN8 9RD
Born October 1965
Director
28 Sept 2020
Resigned 12 Mar 2021
Resigned
BUCK, Antony David
ResignedThompson Road, BlackpoolFY4 5PN
Born September 1970
Director
Appointed 16 Aug 2024
Resigned 02 Feb 2026
BUCK, Antony David
Thompson Road, BlackpoolFY4 5PN
Born September 1970
Director
16 Aug 2024
Resigned 02 Feb 2026
Resigned
DOLTON, Stephen
ResignedThompson Road, BlackpoolFY4 5PN
Born April 1962
Director
Appointed 28 Sept 2020
Resigned 16 Aug 2024
DOLTON, Stephen
Thompson Road, BlackpoolFY4 5PN
Born April 1962
Director
28 Sept 2020
Resigned 16 Aug 2024
Resigned
POWELL, Darren Roy
ResignedThompson Road, BlackpoolFY4 5PN
Born January 1976
Director
Appointed 05 Jul 2021
Resigned 16 Aug 2024
POWELL, Darren Roy
Thompson Road, BlackpoolFY4 5PN
Born January 1976
Director
05 Jul 2021
Resigned 16 Aug 2024
Resigned
RICHARDSON, Stephen Michael
ResignedThompson Road, BlackpoolFY4 5PN
Born July 1960
Director
Appointed 14 Jul 2020
Resigned 16 Aug 2024
RICHARDSON, Stephen Michael
Thompson Road, BlackpoolFY4 5PN
Born July 1960
Director
14 Jul 2020
Resigned 16 Aug 2024
Resigned
SADIQUE, Muhammad
ResignedThompson Road, BlackpoolFY4 5PN
Born September 1963
Director
Appointed 14 Jul 2020
Resigned 16 Aug 2024
SADIQUE, Muhammad
Thompson Road, BlackpoolFY4 5PN
Born September 1963
Director
14 Jul 2020
Resigned 16 Aug 2024
Resigned
WILDIG, Tom
ResignedThompson Road, BlackpoolFY4 5PN
Born December 1985
Director
Appointed 28 Sept 2020
Resigned 16 Aug 2024
WILDIG, Tom
Thompson Road, BlackpoolFY4 5PN
Born December 1985
Director
28 Sept 2020
Resigned 16 Aug 2024
Resigned
WINTERBOTTOM, James
ResignedParkside Place, SkelmersdaleWN8 9RD
Born November 1982
Director
Appointed 28 Sept 2020
Resigned 28 Jun 2023
WINTERBOTTOM, James
Parkside Place, SkelmersdaleWN8 9RD
Born November 1982
Director
28 Sept 2020
Resigned 28 Jun 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Clan Rock Bidco Limited
ActiveThompson Road, BlackpoolFY4 5PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Clan Rock Bidco Limited
Thompson Road, BlackpoolFY4 5PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Active
Palatine Gp Iv Llp
Ceased50 Brown Street, ManchesterM2 2JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Ceased 16 Aug 2024
Palatine Gp Iv Llp
50 Brown Street, ManchesterM2 2JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2020
Ceased 16 Aug 2024
Ceased
50 Brown Street, ManchesterM2 2JT
Nature of Control
Significant influence or control
Notified 28 Sept 2020
Ceased 16 Aug 2024
Palatine Private Equity Llp
50 Brown Street, ManchesterM2 2JT
Significant influence or control
28 Sept 2020
Ceased 16 Aug 2024
Ceased
Mr Stephen Michael Richardson
CeasedParkside Place, SkelmersdaleWN8 9RD
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2020
Ceased 28 Sept 2020
Mr Stephen Michael Richardson
Parkside Place, SkelmersdaleWN8 9RD
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2020
Ceased 28 Sept 2020
Ceased
Mr Muhammad Sadique
CeasedParkside Place, SkelmersdaleWN8 9RD
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2020
Ceased 28 Sept 2020
Mr Muhammad Sadique
Parkside Place, SkelmersdaleWN8 9RD
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2020
Ceased 28 Sept 2020
Ceased
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
22 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 November 2020
25 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2020
25 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2020
25 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2020
25 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2020
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2020
2 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2020
2 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2020