Introduction
Watch Company
M
MARYLEBONE LTD
MARYLEBONE LTD is an active company incorporated on 24 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARYLEBONE LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13040203
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Beckett House 3rd Floor 72 Borough High Street London, SE1 1XF,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HODSDEN, Richard David
Active3rd Floor, LondonSE1 1XF
Born November 1966
Director
Appointed 03 Nov 2022
HODSDEN, Richard David
3rd Floor, LondonSE1 1XF
Born November 1966
Director
03 Nov 2022
Active
LANMAN, James Alexander
Active3rd Floor, LondonSE1 1XF
Born June 1981
Director
Appointed 15 Nov 2023
LANMAN, James Alexander
3rd Floor, LondonSE1 1XF
Born June 1981
Director
15 Nov 2023
Active
VAUGHAN, Robin Paul
Active3rd Floor, LondonSE1 1XF
Born June 1977
Director
Appointed 26 Feb 2024
VAUGHAN, Robin Paul
3rd Floor, LondonSE1 1XF
Born June 1977
Director
26 Feb 2024
Active
BALFOUR, Alastair Albert David
Resigned3rd Floor, LondonSE1 1XF
Born August 1981
Director
Appointed 18 Aug 2022
Resigned 25 May 2023
BALFOUR, Alastair Albert David
3rd Floor, LondonSE1 1XF
Born August 1981
Director
18 Aug 2022
Resigned 25 May 2023
Resigned
DE RYCKMAN DE BETZ, Frederic Lambert Jean
Resigned3rd Floor, LondonSE1 1XF
Born September 1976
Director
Appointed 24 Nov 2020
Resigned 18 Aug 2022
DE RYCKMAN DE BETZ, Frederic Lambert Jean
3rd Floor, LondonSE1 1XF
Born September 1976
Director
24 Nov 2020
Resigned 18 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Borough High Street, LondonSE1 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Loft Land Holdings Limited
Borough High Street, LondonSE1 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Active
Loft Investco 2 Limited
CeasedBorough High Street, LondonSE1 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2021
Ceased 13 Jul 2022
Loft Investco 2 Limited
Borough High Street, LondonSE1 1XF
Ownership of shares 75 to 100 percent
19 Nov 2021
Ceased 13 Jul 2022
Ceased
3rd Floor, LondonSE1 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Ceased 19 Nov 2021
Loft Land Holdings Limited
3rd Floor, LondonSE1 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2020
Ceased 19 Nov 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
16 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2022
30 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 February 2022