Introduction
Watch Company
A
ARC (LORNE ROAD) LIMITED
ARC (LORNE ROAD) LIMITED is an active company incorporated on 1 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARC (LORNE ROAD) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14208913
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
ARC RENEWABLES PROJECTS LIMITED
From: 27 March 2024To: 18 July 2025
ARC RENEWABLES LIMITED
From: 1 July 2022To: 27 March 2024
Address
88 Clapham Park Road 21 Abbeville Mews London, SW4 7BX,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARRISH, Amelia
Active21 Abbeville Mews, LondonSW4 7BX
Secretary
Appointed 01 Jul 2022
PARRISH, Amelia
21 Abbeville Mews, LondonSW4 7BX
Secretary
01 Jul 2022
Active
PARRISH, Thomas Kenneth
Active21 Abbeville Mews, LondonSW4 7BX
Born November 1973
Director
Appointed 01 Jul 2022
PARRISH, Thomas Kenneth
21 Abbeville Mews, LondonSW4 7BX
Born November 1973
Director
01 Jul 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Gardner
Ceased21 Abbeville Mews, LondonSW4 7BX
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2022
Ceased 17 Jul 2025
Mr Andrew Gardner
21 Abbeville Mews, LondonSW4 7BX
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2022
Ceased 17 Jul 2025
Ceased
Mr Thomas Kenneth Parrish
Active21 Abbeville Mews, LondonSW4 7BX
Born November 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Mr Thomas Kenneth Parrish
21 Abbeville Mews, LondonSW4 7BX
Born November 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2024
10 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023