Introduction
Watch Company
R
RANDALLS ROAD LEATHERHEAD LIMITED
RANDALLS ROAD LEATHERHEAD LIMITED is an active company incorporated on 3 May 2021 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. RANDALLS ROAD LEATHERHEAD LIMITED was registered 4 years ago.(SIC: 41201)
Status
active
Active since 4 years ago
Company No
13371252
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
3 Llys Y Bont Parc Menai Bangor, LL57 4BN,
Previous Addresses
21-22 Landygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
From: 3 May 2021To: 2 July 2022
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
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
0
Name
Role
Appointed
Status
Filing History
29
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
2 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2022
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2021