Introduction
Watch Company
L
LPS NOTTINGHAM LIMITED
LPS NOTTINGHAM LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LPS NOTTINGHAM LIMITED was registered 5 years ago.(SIC: 41201)
Status
active
Active since 5 years ago
Company No
13206896
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
3 Llys Y Bont Parc Menai Bangor, LL57 4BN,
Previous Addresses
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom
From: 11 May 2022To: 2 July 2022
Units 21-22 Landygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
From: 17 February 2021To: 11 May 2022
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
JONES, Simon David Ainslie
ActiveLlys Y Bont, BangorLL57 4BN
Born January 1970
Director
Appointed 18 Jun 2024
JONES, Simon David Ainslie
Llys Y Bont, BangorLL57 4BN
Born January 1970
Director
18 Jun 2024
Active
PEASE, Alex
ActiveLlys Y Bont, BangorLL57 4BN
Born September 1979
Director
Appointed 17 Feb 2021
PEASE, Alex
Llys Y Bont, BangorLL57 4BN
Born September 1979
Director
17 Feb 2021
Active
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 22 Oct 2024
Resigned 10 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Secretary
22 Oct 2024
Resigned 10 Feb 2026
Resigned
WATSON, Kerry Anne
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 22 Feb 2022
Resigned 30 Aug 2024
WATSON, Kerry Anne
Llys Y Bont, BangorLL57 4BN
Secretary
22 Feb 2022
Resigned 30 Aug 2024
Resigned
BYROM, Philip Martin
ResignedLlandygai Industrial Estate, BangorLL57 4YH
Born January 1962
Director
Appointed 17 Feb 2021
Resigned 01 Feb 2022
BYROM, Philip Martin
Llandygai Industrial Estate, BangorLL57 4YH
Born January 1962
Director
17 Feb 2021
Resigned 01 Feb 2022
Resigned
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Born February 1978
Director
Appointed 22 Oct 2024
Resigned 17 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Born February 1978
Director
22 Oct 2024
Resigned 17 Feb 2026
Resigned
SERGEANT, Sarah Jane
ResignedLlys Y Bont, BangorLL57 4BN
Born May 1973
Director
Appointed 12 Nov 2021
Resigned 18 Jun 2024
SERGEANT, Sarah Jane
Llys Y Bont, BangorLL57 4BN
Born May 1973
Director
12 Nov 2021
Resigned 18 Jun 2024
Resigned
SIMPSON, Richard Charles
ResignedLlys Y Bont, BangorLL57 4BN
Born October 1975
Director
Appointed 17 Feb 2021
Resigned 18 Jul 2023
SIMPSON, Richard Charles
Llys Y Bont, BangorLL57 4BN
Born October 1975
Director
17 Feb 2021
Resigned 18 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Llandygai Industrial Estate, BangorLL57 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Watkin Jones & Son Limited
Llandygai Industrial Estate, BangorLL57 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
12 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
2 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2021