Introduction
Watch Company
T
THE LARDER (WHITSTABLE) LIMITED
THE LARDER (WHITSTABLE) LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Exeter. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 3 other business activities. THE LARDER (WHITSTABLE) LIMITED was registered 4 years ago.(SIC: 46342, 47210, 47220, 47240)
Status
active
Active since 4 years ago
Company No
13587192
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter, EX2 8PW,
Previous Addresses
19 Harbour Street Harbour Street Whitstable CT5 1AQ England
From: 1 August 2022To: 10 April 2024
161 Island Wall Whitstable CT5 1EE England
From: 26 August 2021To: 1 August 2022
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Jonathan Peter
ActiveCranmere Court, Lustleigh Close, ExeterEX2 8PW
Born March 1976
Director
Appointed 12 Apr 2022
GREEN, Jonathan Peter
Cranmere Court, Lustleigh Close, ExeterEX2 8PW
Born March 1976
Director
12 Apr 2022
Active
LEE, John Michael
ActiveCranmere Court, Lustleigh Close, ExeterEX2 8PW
Born August 1983
Director
Appointed 01 May 2024
LEE, John Michael
Cranmere Court, Lustleigh Close, ExeterEX2 8PW
Born August 1983
Director
01 May 2024
Active
COATES, Emily Alice
ResignedCranmere Court, Lustleigh Close, ExeterEX2 8PW
Born October 1977
Director
Appointed 26 Aug 2021
Resigned 31 May 2024
COATES, Emily Alice
Cranmere Court, Lustleigh Close, ExeterEX2 8PW
Born October 1977
Director
26 Aug 2021
Resigned 31 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Michael Lee
ActiveUnits 3/4 Cranmere Court, Lustleigh Close, ExeterEX2 8PW
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2024
Mr John Michael Lee
Units 3/4 Cranmere Court, Lustleigh Close, ExeterEX2 8PW
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2024
Active
Mr Jonathan Peter Green
ActiveCranmere Court, Lustleigh Close, ExeterEX2 8PW
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2022
Mr Jonathan Peter Green
Cranmere Court, Lustleigh Close, ExeterEX2 8PW
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2022
Active
Mrs Emily Alice Coates
CeasedCranmere Court, Lustleigh Close, ExeterEX2 8PW
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2021
Ceased 31 May 2024
Mrs Emily Alice Coates
Cranmere Court, Lustleigh Close, ExeterEX2 8PW
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2021
Ceased 31 May 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2024
1 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2023
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 May 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2022