Introduction
Watch Company
S
SENSITIVE DEVELOPMENTS (LICHFIELD) LIMITED
SENSITIVE DEVELOPMENTS (LICHFIELD) LIMITED is an active company incorporated on 19 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SENSITIVE DEVELOPMENTS (LICHFIELD) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12753772
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Acre House 11-15 William Road London, NW1 3ER,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARGOTT, Martin Joseph
ActiveWilliam Road, LondonNW1 3ER
Born November 1957
Director
Appointed 01 Jul 2021
MARGOTT, Martin Joseph
William Road, LondonNW1 3ER
Born November 1957
Director
01 Jul 2021
Active
ROITH, Jerome Samuel Magnus
ActiveWilliam Road, LondonNW1 3ER
Born June 1973
Director
Appointed 19 Jul 2020
ROITH, Jerome Samuel Magnus
William Road, LondonNW1 3ER
Born June 1973
Director
19 Jul 2020
Active
STOCK, John
ActiveWilliam Road, LondonNW1 3ER
Born March 1950
Director
Appointed 19 Jul 2020
STOCK, John
William Road, LondonNW1 3ER
Born March 1950
Director
19 Jul 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Sensitive Developments Ltd
11/15 William Road, LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Active
Mr Jerome Samuel Magnus Roith
CeasedSandown Road, BuryBL9 8HW
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2020
Ceased 01 Jul 2021
Mr Jerome Samuel Magnus Roith
Sandown Road, BuryBL9 8HW
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2020
Ceased 01 Jul 2021
Ceased
Mr John Stock
CeasedWeymouth Avenue, LondonNW7 3JD
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2020
Ceased 01 Jul 2021
Mr John Stock
Weymouth Avenue, LondonNW7 3JD
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2020
Ceased 01 Jul 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
3 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021