Introduction
Watch Company
G
GEOSEACORE LTD
GEOSEACORE LTD is an active company incorporated on 2 March 2022 with the registered office located in Helston. The company operates in the Construction sector, specifically engaged in unknown sic code (42910) and 2 other business activities. GEOSEACORE LTD was registered 4 years ago.(SIC: 42910, 42990, 74909)
Status
active
Active since 4 years ago
Company No
13950450
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 31 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
The Peninsula Cury Cross Lanes Helston, TR12 7BB,
Previous Addresses
Higher Tregadra Cury Cross Lanes Helston Cornwall TR12 7BB United Kingdom
From: 2 March 2022To: 27 October 2025
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUGG, Leslie Llewellyn
ActiveCury Cross Lanes, HelstonTR12 7BB
Born April 1975
Director
Appointed 02 Mar 2022
LUGG, Leslie Llewellyn
Cury Cross Lanes, HelstonTR12 7BB
Born April 1975
Director
02 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newleaf Group Ltd
ActiveCury Cross Lanes, HelstonTR12 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Newleaf Group Ltd
Cury Cross Lanes, HelstonTR12 7BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Mr Leslie Llewellyn Lugg
CeasedCury Cross Lanes, HelstonTR12 7BB
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Ceased 12 Aug 2022
Mr Leslie Llewellyn Lugg
Cury Cross Lanes, HelstonTR12 7BB
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Ceased 12 Aug 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
8 October 2025
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 October 2025
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2023
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2023