Introduction
Watch Company
V
VEGA CDM HOLDINGS LIMITED
VEGA CDM HOLDINGS LIMITED is an active company incorporated on 14 October 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. VEGA CDM HOLDINGS LIMITED was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13680398
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
L.L. DIGITAL INVESTMENTS LIMITED
From: 14 October 2021To: 28 March 2023
Address
Fourways House 57 Hilton Street Manchester, M1 2EJ,
Previous Addresses
Suite 101, Highfield House Cheadle Royal Business Park Cheadle SK8 3GY United Kingdom
From: 14 October 2021To: 23 November 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
JAMES, Nicholas Timothy
Active57 Hilton Street, ManchesterM1 2EJ
Born August 1990
Director
Appointed 25 Apr 2023
JAMES, Nicholas Timothy
57 Hilton Street, ManchesterM1 2EJ
Born August 1990
Director
25 Apr 2023
Active
JORGENSEN, Mark Christian
Active57 Hilton Street, ManchesterM1 2EJ
Born August 1983
Director
Appointed 25 Apr 2023
JORGENSEN, Mark Christian
57 Hilton Street, ManchesterM1 2EJ
Born August 1983
Director
25 Apr 2023
Active
LEES, Ian
Active57 Hilton Street, ManchesterM1 2EJ
Born January 1962
Director
Appointed 25 Apr 2023
LEES, Ian
57 Hilton Street, ManchesterM1 2EJ
Born January 1962
Director
25 Apr 2023
Active
LUCAS, David Alan
Active57 Hilton Street, ManchesterM1 2EJ
Born June 1965
Director
Appointed 14 Oct 2021
LUCAS, David Alan
57 Hilton Street, ManchesterM1 2EJ
Born June 1965
Director
14 Oct 2021
Active
HARPER, Alexia Jane
Resigned57 Hilton Street, ManchesterM1 2EJ
Born August 1983
Director
Appointed 25 Apr 2023
Resigned 07 May 2025
HARPER, Alexia Jane
57 Hilton Street, ManchesterM1 2EJ
Born August 1983
Director
25 Apr 2023
Resigned 07 May 2025
Resigned
LAVELLE, Elizabeth Mary
ResignedCheadle Royal Business Park, CheadleSK8 3GY
Born April 1963
Director
Appointed 25 Apr 2023
Resigned 31 Aug 2023
LAVELLE, Elizabeth Mary
Cheadle Royal Business Park, CheadleSK8 3GY
Born April 1963
Director
25 Apr 2023
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Alan Lucas
CeasedCheadle Royal Business Park, CheadleSK8 3GY
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 25 Apr 2023
Mr David Alan Lucas
Cheadle Royal Business Park, CheadleSK8 3GY
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Ceased 25 Apr 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
5 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2023