Introduction
Watch Company
F
FORME LUXURY LODGES LTD
FORME LUXURY LODGES LTD is an active company incorporated on 19 March 2022 with the registered office located in Preston. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FORME LUXURY LODGES LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13988871
LTD Company
Age
4 Years
Incorporated 19 March 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Shorrock House 1 Faraday Court Fulwood Preston, PR2 9NB,
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANDREW, Ryan Ellis
Active1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
Appointed 19 Mar 2022
ANDREW, Ryan Ellis
1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
19 Mar 2022
Active
BREAKELL, Benjamin Luke
Active1 Faraday Court, PrestonPR2 9NB
Born April 1992
Director
Appointed 19 Mar 2022
BREAKELL, Benjamin Luke
1 Faraday Court, PrestonPR2 9NB
Born April 1992
Director
19 Mar 2022
Active
ROBERTS, Matthew
Active1 Faraday Court, PrestonPR2 9NB
Born December 1982
Director
Appointed 19 Mar 2022
ROBERTS, Matthew
1 Faraday Court, PrestonPR2 9NB
Born December 1982
Director
19 Mar 2022
Active
TAZIKER, Nigel Thomas
Active1 Faraday Court, PrestonPR2 9NB
Born September 1975
Director
Appointed 19 Mar 2022
TAZIKER, Nigel Thomas
1 Faraday Court, PrestonPR2 9NB
Born September 1975
Director
19 Mar 2022
Active
CLOUGH, Kevin John
Resigned1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
Appointed 19 Mar 2022
Resigned 26 Jan 2026
CLOUGH, Kevin John
1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
19 Mar 2022
Resigned 26 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forme Garden Rooms Ltd
Active1 Faraday Court, PrestonPR2 9NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2022
Forme Garden Rooms Ltd
1 Faraday Court, PrestonPR2 9NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2023