Introduction
Watch Company
L
LAMORNA HOLDINGS LTD
LAMORNA HOLDINGS LTD is an active company incorporated on 15 September 2022 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAMORNA HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14358845
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (8 months ago)
Submitted on 15 September 2025 (8 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
31 Chatsworth Road Worthing, BN11 1LY,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PETERS, Ben, Dr
ActiveChatsworth Road, WorthingBN11 1LY
Born March 1980
Director
Appointed 15 Sept 2022
PETERS, Ben, Dr
Chatsworth Road, WorthingBN11 1LY
Born March 1980
Director
15 Sept 2022
Active
PETERS, Harriet
ActiveChatsworth Road, WorthingBN11 1LY
Born December 1978
Director
Appointed 15 Sept 2022
PETERS, Harriet
Chatsworth Road, WorthingBN11 1LY
Born December 1978
Director
15 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Ben Peters
ActiveChatsworth Road, WorthingBN11 1LY
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2022
Dr Ben Peters
Chatsworth Road, WorthingBN11 1LY
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2022
Active
Mrs Harriet Peters
ActiveChatsworth Road, WorthingBN11 1LY
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Mrs Harriet Peters
Chatsworth Road, WorthingBN11 1LY
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Filing History
7
Description
Type
Date Filed
Document
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2022