Introduction
Watch Company
L
LMR SOUTHALL LIMITED
LMR SOUTHALL LIMITED is an active company incorporated on 6 April 2022 with the registered office located in Hounslow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. LMR SOUTHALL LIMITED was registered 3 years ago.(SIC: 47190, 68100)
Status
active
Active since 3 years ago
Company No
14029943
LTD Company
Age
3 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
40 Shelley Crescent Hounslow, TW5 9BJ,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NANDA, Jagjit Singh
ActiveShelley Crescent, HounslowTW5 9BJ
Born May 1974
Director
Appointed 06 Apr 2022
NANDA, Jagjit Singh
Shelley Crescent, HounslowTW5 9BJ
Born May 1974
Director
06 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shelley Crescent, HounslowTW5 9BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Nanda Uk Holdings Limited
Shelley Crescent, HounslowTW5 9BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2022
Active
Filing History
12
Description
Type
Date Filed
Document
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2025