Introduction
Watch Company
S
S L & G L INVESTMENTS LIMITED
S L & G L INVESTMENTS LIMITED is an active company incorporated on 20 January 2023 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. S L & G L INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14606937
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
8 High Street Brentwood Essex CM14 4AB England
From: 20 January 2023To: 10 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILLIAMS, Lisa
ActiveKings House, BrentwoodCM14 4DR
Born September 1968
Director
Appointed 20 Jan 2023
WILLIAMS, Lisa
Kings House, BrentwoodCM14 4DR
Born September 1968
Director
20 Jan 2023
Active
WILLIAMS, Stephen Raymond
ActiveKings House, BrentwoodCM14 4DR
Born October 1963
Director
Appointed 20 Jan 2023
WILLIAMS, Stephen Raymond
Kings House, BrentwoodCM14 4DR
Born October 1963
Director
20 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Raymond Williams
ActiveKings House, BrentwoodCM14 4DR
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Mr Stephen Raymond Williams
Kings House, BrentwoodCM14 4DR
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Active
Mrs Lisa Williams
ActiveKings House, BrentwoodCM14 4DR
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Mrs Lisa Williams
Kings House, BrentwoodCM14 4DR
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025