Introduction
Watch Company
L
LA FOSSE TRUSTEE COMPANY LIMITED
LA FOSSE TRUSTEE COMPANY LIMITED is an active company incorporated on 10 February 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LA FOSSE TRUSTEE COMPANY LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14655860
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
1st Floor 11-19 Artillery Row London, SW1P 1RT,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 10 February 2023To: 27 March 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DE BLABY, Richard Armand
Active11-19 Artillery Row, LondonSW1P 1RT
Born January 1960
Director
Appointed 13 Mar 2023
DE BLABY, Richard Armand
11-19 Artillery Row, LondonSW1P 1RT
Born January 1960
Director
13 Mar 2023
Active
LA FOSSE, Simon Dominic
Active11-19 Artillery Row, LondonSW1P 1RT
Born July 1964
Director
Appointed 10 Feb 2023
LA FOSSE, Simon Dominic
11-19 Artillery Row, LondonSW1P 1RT
Born July 1964
Director
10 Feb 2023
Active
PRICE, Jon Peyton
Active11-19 Artillery Row, LondonSW1P 1RT
Born June 1985
Director
Appointed 17 May 2024
PRICE, Jon Peyton
11-19 Artillery Row, LondonSW1P 1RT
Born June 1985
Director
17 May 2024
Active
THOMPSON, Hannah Alys
Active11-19 Artillery Row, LondonSW1P 1RT
Born November 1987
Director
Appointed 17 May 2024
THOMPSON, Hannah Alys
11-19 Artillery Row, LondonSW1P 1RT
Born November 1987
Director
17 May 2024
Active
MCKAY, Jonathan
Resigned11-19 Artillery Row, LondonSW1P 1RT
Born October 1955
Director
Appointed 13 Mar 2023
Resigned 31 Dec 2024
MCKAY, Jonathan
11-19 Artillery Row, LondonSW1P 1RT
Born October 1955
Director
13 Mar 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Mckay
Ceased11-19 Artillery Row, LondonSW1P 1RT
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2023
Ceased 31 Dec 2024
Mr Jonathan Mckay
11-19 Artillery Row, LondonSW1P 1RT
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2023
Ceased 31 Dec 2024
Ceased
Mr Richard Armand De Blaby
Active11-19 Artillery Row, LondonSW1P 1RT
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2023
Mr Richard Armand De Blaby
11-19 Artillery Row, LondonSW1P 1RT
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2023
Active
Mr Simon Dominic La Fosse
Active11-19 Artillery Row, LondonSW1P 1RT
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2023
Mr Simon Dominic La Fosse
11-19 Artillery Row, LondonSW1P 1RT
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2023
Active
City Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Ceased 28 Jul 2023
La Fosse Associates Limited
City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Ceased 28 Jul 2023
Ceased
Mr Simon Dominic La Fosse
CeasedCity Road, LondonEC1Y 2AB
Born July 1964
Nature of Control
Right to appoint and remove directors
Notified 10 Feb 2023
Ceased 13 Mar 2023
Mr Simon Dominic La Fosse
City Road, LondonEC1Y 2AB
Born July 1964
Right to appoint and remove directors
10 Feb 2023
Ceased 13 Mar 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
6 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2024
28 March 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 March 2024
28 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 March 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
Legacy
4 May 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 May 2023
No document