Introduction
Watch Company
L
LANGTON WALLIS LTD
LANGTON WALLIS LTD is an active company incorporated on 11 February 2021 with the registered office located in Saffron Walden. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. LANGTON WALLIS LTD was registered 5 years ago.(SIC: 63990)
Status
active
Active since 5 years ago
Company No
13194941
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
11 Emson Close Saffron Walden, CB10 1HL,
Previous Addresses
The Stables Shipton Bridge Farm, Widdington Saffron Walden Essex CB11 3SU England
From: 6 June 2022To: 26 August 2025
The Stables, Shipton Bridge Farm Widdington Deacons, the Stables, Shipton Bridge Farm Saffron Walden CB11 3SU United Kingdom
From: 11 February 2021To: 6 June 2022
8 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MELLOR, David John
ActiveEmson Close, Saffron WaldenCB10 1HL
Born March 1949
Director
Appointed 28 Apr 2021
MELLOR, David John
Emson Close, Saffron WaldenCB10 1HL
Born March 1949
Director
28 Apr 2021
Active
PICKAVANT, Helen Marie
ActiveEmson Close, Saffron WaldenCB10 1HL
Born December 1956
Director
Appointed 11 Feb 2021
PICKAVANT, Helen Marie
Emson Close, Saffron WaldenCB10 1HL
Born December 1956
Director
11 Feb 2021
Active
MELLOR, David John
ResignedWiddington, Saffron WaldenCB11 3SU
Born March 1949
Director
Appointed 11 Feb 2021
Resigned 11 Feb 2021
MELLOR, David John
Widdington, Saffron WaldenCB11 3SU
Born March 1949
Director
11 Feb 2021
Resigned 11 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David John Mellor
ActiveEmson Close, Saffron WaldenCB10 1HL
Born March 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Apr 2021
Mr David John Mellor
Emson Close, Saffron WaldenCB10 1HL
Born March 1949
Ownership of shares 75 to 100 percent
28 Apr 2021
Active
Miss Helen Marie Pickavant
CeasedWiddington, Saffron WaldenCB11 3SU
Born December 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Feb 2021
Ceased 28 Apr 2021
Miss Helen Marie Pickavant
Widdington, Saffron WaldenCB11 3SU
Born December 1956
Ownership of shares 75 to 100 percent
11 Feb 2021
Ceased 28 Apr 2021
Ceased
Mr David John Mellor
CeasedWiddington, Saffron WaldenCB11 3SU
Born March 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Ceased 11 Feb 2021
Mr David John Mellor
Widdington, Saffron WaldenCB11 3SU
Born March 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Ceased 11 Feb 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2021
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021