Introduction
Watch Company
E
EIKON LTD
EIKON LTD is an active company incorporated on 10 February 2022 with the registered office located in Lancaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. EIKON LTD was registered 4 years ago.(SIC: 74100)
Status
active
Active since 4 years ago
Company No
13905934
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
38 Port Royal Avenue Lune Industrial Estate Lancaster, LA1 5QP,
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PIEARCE, Dominic Trevor
ActivePort Royal Avenue, LancasterLA1 5QP
Born May 1977
Director
Appointed 28 Jan 2026
PIEARCE, Dominic Trevor
Port Royal Avenue, LancasterLA1 5QP
Born May 1977
Director
28 Jan 2026
Active
WATSON, Leon
ActivePort Royal Avenue, LancasterLA1 5QP
Born June 1967
Director
Appointed 22 Feb 2023
WATSON, Leon
Port Royal Avenue, LancasterLA1 5QP
Born June 1967
Director
22 Feb 2023
Active
MEREDITH, Beverley Ann
ResignedPort Royal Avenue, LancasterLA1 5QP
Born October 1955
Director
Appointed 10 Feb 2022
Resigned 27 Sept 2023
MEREDITH, Beverley Ann
Port Royal Avenue, LancasterLA1 5QP
Born October 1955
Director
10 Feb 2022
Resigned 27 Sept 2023
Resigned
NIGRONE, Stefano
ResignedPort Royal Avenue, LancasterLA1 5QP
Born March 1976
Director
Appointed 21 Feb 2022
Resigned 28 Jan 2026
NIGRONE, Stefano
Port Royal Avenue, LancasterLA1 5QP
Born March 1976
Director
21 Feb 2022
Resigned 28 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spandex Limited
ActivePark Avenue, BristolBS32 4UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Spandex Limited
Park Avenue, BristolBS32 4UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2022