Introduction
Watch Company
L
LOBSTER BIDCO LIMITED
LOBSTER BIDCO LIMITED is an active company incorporated on 8 March 2021 with the registered office located in Washington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LOBSTER BIDCO LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13250811
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
1 Parsons Road Washington, NE37 1EZ,
Previous Addresses
Unit C Merlin Way New York Industrial Park Newcastle upon Tyne NE27 0QG England
From: 26 April 2021To: 9 February 2024
C/O Cecp Advisors Llp 1 st James's Market London SW1Y 4AH United Kingdom
From: 8 March 2021To: 26 April 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
3
Funding
10
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DRACOU, Karen
ActiveParsons Road, WashingtonNE37 1EZ
Born December 1969
Director
Appointed 18 Apr 2023
DRACOU, Karen
Parsons Road, WashingtonNE37 1EZ
Born December 1969
Director
18 Apr 2023
Active
ASHWORTH, Rupert Christiaan
ResignedMerlin Way, Newcastle Upon TyneNE27 0QG
Born August 1982
Director
Appointed 01 Apr 2021
Resigned 08 Aug 2022
ASHWORTH, Rupert Christiaan
Merlin Way, Newcastle Upon TyneNE27 0QG
Born August 1982
Director
01 Apr 2021
Resigned 08 Aug 2022
Resigned
FLEETWOOD, Mark Christopher
ResignedMerlin Way, Newcastle Upon TyneNE27 0QG
Born January 1980
Director
Appointed 23 Apr 2021
Resigned 18 Apr 2023
FLEETWOOD, Mark Christopher
Merlin Way, Newcastle Upon TyneNE27 0QG
Born January 1980
Director
23 Apr 2021
Resigned 18 Apr 2023
Resigned
GUNDERSEN, William Parker
ResignedParsons Road, WashingtonNE37 1EZ
Born November 1978
Director
Appointed 08 Aug 2022
Resigned 01 May 2025
GUNDERSEN, William Parker
Parsons Road, WashingtonNE37 1EZ
Born November 1978
Director
08 Aug 2022
Resigned 01 May 2025
Resigned
HOWLETT-BOLTON, Andrew John
Resigned1 St James's Market, LondonSW1Y 4AH
Born April 1980
Director
Appointed 08 Mar 2021
Resigned 01 Apr 2021
HOWLETT-BOLTON, Andrew John
1 St James's Market, LondonSW1Y 4AH
Born April 1980
Director
08 Mar 2021
Resigned 01 Apr 2021
Resigned
PARKER, John Douglas
ResignedMerlin Way, Newcastle Upon TyneNE27 0QG
Born January 1982
Director
Appointed 01 Apr 2021
Resigned 08 Aug 2022
PARKER, John Douglas
Merlin Way, Newcastle Upon TyneNE27 0QG
Born January 1982
Director
01 Apr 2021
Resigned 08 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
End Holdco Uk Limited
ActiveSoho Place, LondonW1D 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
End Holdco Uk Limited
Soho Place, LondonW1D 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2024
Active
Lobster Midco Limited
Ceased1 St James's Market, LondonSW1Y 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Ceased 08 Oct 2024
Lobster Midco Limited
1 St James's Market, LondonSW1Y 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2021
Ceased 08 Oct 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2024
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2021