Introduction
Watch Company
L
LONDON FINANCE 10 LIMITED
LONDON FINANCE 10 LIMITED is an active company incorporated on 30 March 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONDON FINANCE 10 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14012978
LTD Company
Age
4 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 26 May 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 29 May 2023 - 26 May 2024(13 months)
Type: Full Accounts
Next Due
Due by 28 May 2026
Period: 27 May 2024 - 28 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
The Pavilions Bridgwater Road Bristol, BS13 8FD,
Previous Addresses
Capital Court 30 Windsor Street Uxbridge UB8 1AB England
From: 14 July 2023To: 13 August 2024
Harman House 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom
From: 30 March 2022To: 14 July 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Capital Update
May 25
Capital Statement Capital Company With D...
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BACKBERG, Benjamin Anthony
ActiveBridgwater Road, BristolBS13 8FD
Born April 1980
Director
Appointed 06 Dec 2022
BACKBERG, Benjamin Anthony
Bridgwater Road, BristolBS13 8FD
Born April 1980
Director
06 Dec 2022
Active
PEARMAN, Benjamin John
ActiveBridgwater Road, BristolBS13 8FD
Born June 1972
Director
Appointed 30 Mar 2022
PEARMAN, Benjamin John
Bridgwater Road, BristolBS13 8FD
Born June 1972
Director
30 Mar 2022
Active
UNGLAUB, Wendy Charon
ActiveBridgwater Road, BristolBS13 8FD
Born September 1977
Director
Appointed 22 Nov 2024
UNGLAUB, Wendy Charon
Bridgwater Road, BristolBS13 8FD
Born September 1977
Director
22 Nov 2024
Active
DEGUIA, Edgar Alco
Resigned30 Windsor Street, UxbridgeUB8 1AB
Born February 1979
Director
Appointed 14 Apr 2022
Resigned 08 Nov 2023
DEGUIA, Edgar Alco
30 Windsor Street, UxbridgeUB8 1AB
Born February 1979
Director
14 Apr 2022
Resigned 08 Nov 2023
Resigned
GUNDERSON, Trevor Vincent
Resigned1 George Street, MiddlesexUB8 1QQ
Born November 1966
Director
Appointed 30 Mar 2022
Resigned 06 Dec 2022
GUNDERSON, Trevor Vincent
1 George Street, MiddlesexUB8 1QQ
Born November 1966
Director
30 Mar 2022
Resigned 06 Dec 2022
Resigned
JR., Jeffrey Glenn Siemon
Resigned1 General Mills Blvd, MinneapolisMN 55426
Born March 1974
Director
Appointed 09 Nov 2023
Resigned 22 Nov 2024
JR., Jeffrey Glenn Siemon
1 General Mills Blvd, MinneapolisMN 55426
Born March 1974
Director
09 Nov 2023
Resigned 22 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
General Mills Inc
ActiveGeneral Mills Blvd PO BOX 1131, MinneapolisMN55426
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
General Mills Inc
General Mills Blvd PO BOX 1131, MinneapolisMN55426
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2022