Introduction
Watch Company
J
JAMES STREET LLANDUDNO LTD
JAMES STREET LLANDUDNO LTD is an active company incorporated on 31 March 2022 with the registered office located in Egerton. The company operates in the Construction sector, specifically engaged in development of building projects. JAMES STREET LLANDUDNO LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
14015524
LTD Company
Age
4 Years
Incorporated 31 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Suite A17c Dunscar House Deakins Business Park Blackburn Road Egerton, BL7 9RW,
Previous Addresses
Office B the Old Carnegie Library Ormskirk Road Wigan Greater Manchester WN5 9DQ England
From: 24 August 2022To: 23 February 2026
Office B the Old Carnegie Library Ormskirk Road Wigan Greater Manchester WN5 9DQ England
From: 24 August 2022To: 24 August 2022
Office B the Old Carnegie Library Ormskirk Road Wigan Greater Manchester WN5 9DQ England
From: 24 August 2022To: 24 August 2022
20 Chatsworth Road Manchester Greater Manchester M18 7AF England
From: 31 March 2022To: 24 August 2022
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SZYDLIK, Piotr Adam
ActiveBlackburn Road, EgertonBL7 9RW
Born December 1975
Director
Appointed 31 Mar 2022
SZYDLIK, Piotr Adam
Blackburn Road, EgertonBL7 9RW
Born December 1975
Director
31 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Piotr Adam Szydlik
ActiveThe Old Carnegie Library, WiganWN5 9DQ
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Mr Piotr Adam Szydlik
The Old Carnegie Library, WiganWN5 9DQ
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022