Introduction
Watch Company
A
AB & LB FIC LIMITED
AB & LB FIC LIMITED is an active company incorporated on 18 July 2023 with the registered office located in Witney. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AB & LB FIC LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15010126
LTD Company
Age
2 Years
Incorporated 18 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
First Floor 1 Des Roches Square Witan Way Witney, OX28 4BE,
Previous Addresses
The Old Chapel Union Way Witney OX28 6HD England
From: 18 July 2023To: 5 April 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENSON, Adam John
Active1 Des Roches Square, WitneyOX28 4BE
Born October 1980
Director
Appointed 18 Jul 2023
BENSON, Adam John
1 Des Roches Square, WitneyOX28 4BE
Born October 1980
Director
18 Jul 2023
Active
BENSON, Lucy Clare
Active1 Des Roches Square, WitneyOX28 4BE
Born December 1982
Director
Appointed 18 Jul 2023
BENSON, Lucy Clare
1 Des Roches Square, WitneyOX28 4BE
Born December 1982
Director
18 Jul 2023
Active
BENSON, Stephen Francis
Active1 Des Roches Square, WitneyOX28 4BE
Born February 1957
Director
Appointed 18 Jul 2023
BENSON, Stephen Francis
1 Des Roches Square, WitneyOX28 4BE
Born February 1957
Director
18 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Francis Benson
Active1 Des Roches Square, WitneyOX28 4BE
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2023
Mr Stephen Francis Benson
1 Des Roches Square, WitneyOX28 4BE
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
26 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024