Introduction
Watch Company
A
ASP (HORLEY) LIMITED
ASP (HORLEY) LIMITED is an active company incorporated on 5 August 2022 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASP (HORLEY) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14278629
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Third Floor, 45 London Road Reigate, RH2 9PY,
Previous Addresses
, Unit 2.02 High Weald House, Glovers End, Bexhill on Sea, East Sussex, TN39 5ES, United Kingdom
From: 5 August 2022To: 15 October 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUCAS, Michael Thomas
Active45 London Road, ReigateRH2 9PY
Born October 1988
Director
Appointed 05 Aug 2022
LUCAS, Michael Thomas
45 London Road, ReigateRH2 9PY
Born October 1988
Director
05 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aspire Lpp Limited
ActiveHigh Weald House, Bexhill On SeaTN39 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Aspire Lpp Limited
High Weald House, Bexhill On SeaTN39 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023