Introduction
Watch Company
S
SPEAR LGR LIMITED
SPEAR LGR LIMITED is an active company incorporated on 19 November 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SPEAR LGR LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13031408
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
2nd Floor Parkgates Bury New Road Prestwich Manchester, M25 0TL,
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEENSTOCK, Richard
ActiveBury New Road, ManchesterM25 0TL
Born July 1979
Director
Appointed 15 Feb 2021
BEENSTOCK, Richard
Bury New Road, ManchesterM25 0TL
Born July 1979
Director
15 Feb 2021
Active
BEENSTOCK, Saul Gerrard
ActiveBury New Road, ManchesterM25 0TL
Born September 1975
Director
Appointed 15 Feb 2021
BEENSTOCK, Saul Gerrard
Bury New Road, ManchesterM25 0TL
Born September 1975
Director
15 Feb 2021
Active
LOBLE, Lynda
ActiveBury New Road, ManchesterM25 0TL
Born February 1970
Director
Appointed 19 Nov 2020
LOBLE, Lynda
Bury New Road, ManchesterM25 0TL
Born February 1970
Director
19 Nov 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Taunton Ltd
ActiveBury New Road, ManchesterM25 0TL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2021
Taunton Ltd
Bury New Road, ManchesterM25 0TL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2021
Active
Dalefern Ltd
ActiveBury New Road, ManchesterM25 0TL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2021
Dalefern Ltd
Bury New Road, ManchesterM25 0TL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2021
Active
Jfeb Ltd
Active154 Brent Street, LondonNW4 2DR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2021
Jfeb Ltd
154 Brent Street, LondonNW4 2DR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2021
Active
Mrs Lynda Loble
CeasedBury New Road, ManchesterM25 0TL
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 25 Mar 2021
Mrs Lynda Loble
Bury New Road, ManchesterM25 0TL
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 25 Mar 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2022
10 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 August 2022
6 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2021
6 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2021
6 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2021
6 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2021