Introduction
Watch Company
A
AXIS HOUSE EASTBOURNE LIMITED
AXIS HOUSE EASTBOURNE LIMITED is an active company incorporated on 21 July 2022 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AXIS HOUSE EASTBOURNE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14248954
LTD Company
Age
3 Years
Incorporated 21 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
4 Mason's Yard 177 Westbourne Street Hove, BN3 5FB,
Previous Addresses
Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England
From: 21 July 2022To: 15 January 2024
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIS, David Lincoln
ActiveCornelius House, HoveBN3 2DJ
Born March 1960
Director
Appointed 21 Jul 2022
WILLIS, David Lincoln
Cornelius House, HoveBN3 2DJ
Born March 1960
Director
21 Jul 2022
Active
BENNETT, Jonathan Mark
ResignedCornelius House, HoveBN3 2DJ
Born May 1986
Director
Appointed 12 Oct 2022
Resigned 06 Dec 2023
BENNETT, Jonathan Mark
Cornelius House, HoveBN3 2DJ
Born May 1986
Director
12 Oct 2022
Resigned 06 Dec 2023
Resigned
BENNETT, Jonathan
ResignedCornelius House, HoveBN3 2DJ
Born May 1988
Director
Appointed 21 Jul 2022
Resigned 12 Oct 2022
BENNETT, Jonathan
Cornelius House, HoveBN3 2DJ
Born May 1988
Director
21 Jul 2022
Resigned 12 Oct 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
177 Westbourne Street, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Lincoln Family Holdings Ltd
177 Westbourne Street, HoveBN3 5FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Melora Holdings Ltd
Active177 Westbourne Street, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Melora Holdings Ltd
177 Westbourne Street, HoveBN3 5FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Mr Jonathan Mark Bennett
CeasedCornelius House, HoveBN3 2DJ
Born May 1986
Nature of Control
Significant influence or control
Notified 12 Oct 2022
Ceased 29 Sept 2023
Mr Jonathan Mark Bennett
Cornelius House, HoveBN3 2DJ
Born May 1986
Significant influence or control
12 Oct 2022
Ceased 29 Sept 2023
Ceased
Mr Jonathan Bennett
CeasedCornelius House, HoveBN3 2DJ
Born May 1988
Nature of Control
Significant influence or control
Notified 21 Jul 2022
Ceased 12 Oct 2022
Mr Jonathan Bennett
Cornelius House, HoveBN3 2DJ
Born May 1988
Significant influence or control
21 Jul 2022
Ceased 12 Oct 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2022
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2022