Introduction
Watch Company
L
LTRO PERRYMOUNT LTD
LTRO PERRYMOUNT LTD is an active company incorporated on 14 June 2023 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LTRO PERRYMOUNT LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14934900
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AUGHNEY, Sidonie Louise
Active178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
Appointed 14 Jun 2023
AUGHNEY, Sidonie Louise
178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
14 Jun 2023
Active
BENNETT, Jonathan Mark
Active178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 14 Jun 2023
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
14 Jun 2023
Active
HARDING, James Robert
Active178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 14 Jun 2023
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
14 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wbsd2 Holdings Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2023
Wbsd2 Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 25 to 50 percent
15 Jun 2023
Active
Wbsd Holdings Ltd
Ceased178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Ceased 15 Jun 2023
Wbsd Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Ceased 15 Jun 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2024