Introduction
Watch Company
R
RUSSELL BARCLAY LIMITED
RUSSELL BARCLAY LIMITED is an active company incorporated on 7 August 2023 with the registered office located in Uffington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RUSSELL BARCLAY LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15053469
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Barclay House Bertie Lane Uffington, PE9 4SZ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NAVID LANE, Lyndsay Gillian
ActiveBertie Lane, UffingtonPE9 4SZ
Born May 1977
Director
Appointed 07 Aug 2023
NAVID LANE, Lyndsay Gillian
Bertie Lane, UffingtonPE9 4SZ
Born May 1977
Director
07 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lyndsay Gillian Navid Lane
CeasedBertie Lane, UffingtonPE9 4SZ
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Ceased 07 Aug 2023
Mrs Lyndsay Gillian Navid Lane
Bertie Lane, UffingtonPE9 4SZ
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2023
Ceased 07 Aug 2023
Ceased
Lungile Group Limited
ActiveBertie Lane, UffingtonPE9 4SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2023
Lungile Group Limited
Bertie Lane, UffingtonPE9 4SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
17 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2024
17 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2023
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023