Introduction
Watch Company
O
OUR LASS LIMITED
OUR LASS LIMITED is an active company incorporated on 23 October 2020 with the registered office located in Ruswarp. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. OUR LASS LIMITED was registered 5 years ago.(SIC: 03110)
Status
active
Active since 5 years ago
Company No
12971855
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Rosebank The Avenue Ruswarp, YO21 1NG,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 23 October 2020To: 18 February 2021
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOCKER, Dana Louise
ActiveThe Avenue, WhitbyYO21 1NG
Born September 1975
Director
Appointed 23 Oct 2020
LOCKER, Dana Louise
The Avenue, WhitbyYO21 1NG
Born September 1975
Director
23 Oct 2020
Active
LOCKER, James Arnold
ActiveThe Avenue, WhitbyYO21 1NG
Born February 1980
Director
Appointed 23 Oct 2020
LOCKER, James Arnold
The Avenue, WhitbyYO21 1NG
Born February 1980
Director
23 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Arnold Locker
ActiveThe Avenue, WhitbyYO21 1NG
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Mr James Arnold Locker
The Avenue, WhitbyYO21 1NG
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Mrs Dana Louise Locker
ActiveThe Avenue, WhitbyYO21 1NG
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Mrs Dana Louise Locker
The Avenue, WhitbyYO21 1NG
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2023
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2021