Introduction
Watch Company
T
TM LEWIN SHIRTMAKER LIMITED
TM LEWIN SHIRTMAKER LIMITED is an active company incorporated on 6 April 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. TM LEWIN SHIRTMAKER LIMITED was registered 3 years ago.(SIC: 47710)
Status
active
Active since 3 years ago
Company No
14029791
LTD Company
Age
3 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 6 April 2022To: 12 October 2022
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RIVERS, Martin Andrew
ActiveSt Helens Place, LondonEC3A 6DQ
Born May 1961
Director
Appointed 18 Apr 2024
RIVERS, Martin Andrew
St Helens Place, LondonEC3A 6DQ
Born May 1961
Director
18 Apr 2024
Active
FERGUSON, Nial Charles
ResignedPall Mall, LondonSW1Y 5JG
Born February 1961
Director
Appointed 06 Nov 2023
Resigned 18 Apr 2024
FERGUSON, Nial Charles
Pall Mall, LondonSW1Y 5JG
Born February 1961
Director
06 Nov 2023
Resigned 18 Apr 2024
Resigned
HAFEEZ, Zoheb
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born July 1985
Director
Appointed 06 Apr 2022
Resigned 19 Mar 2024
HAFEEZ, Zoheb
11 - 12 St James's Square, LondonSW1Y 4LB
Born July 1985
Director
06 Apr 2022
Resigned 19 Mar 2024
Resigned
ROBBINS, Joan
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born April 1964
Director
Appointed 06 Apr 2022
Resigned 03 Nov 2023
ROBBINS, Joan
11 - 12 St James's Square, LondonSW1Y 4LB
Born April 1964
Director
06 Apr 2022
Resigned 03 Nov 2023
Resigned
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2023
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022