Introduction
Watch Company
L
LIONCROSS WHITWORTH LIMITED
LIONCROSS WHITWORTH LIMITED is an active company incorporated on 10 September 2020 with the registered office located in March. The company operates in the Construction sector, specifically engaged in development of building projects. LIONCROSS WHITWORTH LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12872204
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
425 Wisbech Road March, PE15 0BA,
Previous Addresses
6 Ford Lane Farnham Surrey GU10 4SH England
From: 10 September 2020To: 5 September 2025
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SAXBY, Ben John
ActiveWisbech Road, MarchPE15 0BA
Born May 1988
Director
Appointed 28 Aug 2025
SAXBY, Ben John
Wisbech Road, MarchPE15 0BA
Born May 1988
Director
28 Aug 2025
Active
SAXBY, Sean Michael
ActiveWisbech Road, MarchPE15 0BA
Born March 1992
Director
Appointed 28 Aug 2025
SAXBY, Sean Michael
Wisbech Road, MarchPE15 0BA
Born March 1992
Director
28 Aug 2025
Active
CRADDOCK, Michael John
ResignedWisbech Road, MarchPE15 0BA
Born September 1968
Director
Appointed 10 Sept 2020
Resigned 28 Aug 2025
CRADDOCK, Michael John
Wisbech Road, MarchPE15 0BA
Born September 1968
Director
10 Sept 2020
Resigned 28 Aug 2025
Resigned
LITTLE, Kurt Leo
ResignedLongdown Road, FarnhamGU10 3JS
Born September 1958
Director
Appointed 10 Sept 2020
Resigned 28 Aug 2025
LITTLE, Kurt Leo
Longdown Road, FarnhamGU10 3JS
Born September 1958
Director
10 Sept 2020
Resigned 28 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wisbech Road, MarchPE15 0BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2025
Bravo Capital (March) Ltd
Wisbech Road, MarchPE15 0BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2025
Active
Michael John Craddock
CeasedWisbech Road, MarchPE15 0BA
Born September 1968
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Ceased 28 Aug 2025
Michael John Craddock
Wisbech Road, MarchPE15 0BA
Born September 1968
Significant influence or control
10 Sept 2020
Ceased 28 Aug 2025
Ceased
Mr Kurt Leo Little
CeasedLongdown Road, FarnhamGU10 3JS
Born September 1958
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Ceased 28 Aug 2025
Mr Kurt Leo Little
Longdown Road, FarnhamGU10 3JS
Born September 1958
Significant influence or control
10 Sept 2020
Ceased 28 Aug 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
10 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2021