Introduction
Watch Company
R
RANDALL LERMAN LIMITED
RANDALL LERMAN LIMITED is an active company incorporated on 7 February 2022 with the registered office located in Blackpool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10519) and 2 other business activities. RANDALL LERMAN LIMITED was registered 4 years ago.(SIC: 10519, 46360, 56210)
Status
active
Active since 4 years ago
Company No
13899332
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 18 March 2024 (2 years ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 July 2024 (1 year ago)
Submitted on 3 September 2024 (1 year ago)
Next Due
Due by 18 July 2025
For period ending 4 July 2025
Address
Lancaster House Amy Johnson Way Blackpool, FY4 2RP,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 7 February 2022To: 11 September 2023
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCCALL, David
ActiveAmy Johnson Way, BlackpoolFY4 2RP
Born February 1985
Director
Appointed 01 Sept 2023
MCCALL, David
Amy Johnson Way, BlackpoolFY4 2RP
Born February 1985
Director
01 Sept 2023
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 07 Feb 2022
Resigned 10 Jun 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
07 Feb 2022
Resigned 10 Jun 2022
Resigned
MOTALA, Faisel
Resigned57 Pepper Road, LeedsLS10 2RU
Born February 1998
Director
Appointed 07 Jun 2022
Resigned 01 Sept 2023
MOTALA, Faisel
57 Pepper Road, LeedsLS10 2RU
Born February 1998
Director
07 Jun 2022
Resigned 01 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Mccall
ActiveAmy Johnson Way, BlackpoolFY4 2RP
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2023
Mr David Mccall
Amy Johnson Way, BlackpoolFY4 2RP
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2023
Active
Mr Faisel Motala
Ceased57 Pepper Road, LeedsLS10 2RU
Born February 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jun 2022
Ceased 01 Sept 2023
Mr Faisel Motala
57 Pepper Road, LeedsLS10 2RU
Born February 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jun 2022
Ceased 01 Sept 2023
Ceased
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Ceased 10 Jun 2022
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Ceased 10 Jun 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
5 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022