Introduction
Watch Company
L
L’ORIZON - ANDREW BLACK TRADING LIMITED
L’ORIZON - ANDREW BLACK TRADING LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. L’ORIZON - ANDREW BLACK TRADING LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15189950
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, United Kingdom, L3 9AG, United Kingdom
From: 5 October 2023To: 30 October 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PORTERS ASSOCIATES LTD
ActiveMimosa Close, PolegateBN26 6PL
Corporate secretary
Appointed 16 Nov 2024
PORTERS ASSOCIATES LTD
Mimosa Close, PolegateBN26 6PL
Corporate secretary
16 Nov 2024
Active
GAIN, Jonathan Mark
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
Appointed 05 Oct 2023
GAIN, Jonathan Mark
20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
05 Oct 2023
Active
STEIN, David Joseph
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
Appointed 12 Aug 2025
STEIN, David Joseph
20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
12 Aug 2025
Active
TAYLOR, Claire Sabrina
Active20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
Appointed 05 Oct 2023
TAYLOR, Claire Sabrina
20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
05 Oct 2023
Active
TRICOR SECRETARIES LIMITED
Resigned12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
Appointed 05 Oct 2023
Resigned 15 Nov 2024
TRICOR SECRETARIES LIMITED
12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
05 Oct 2023
Resigned 15 Nov 2024
Resigned
HINE, Daryl Vincent
Resigned20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
Appointed 05 Oct 2023
Resigned 30 Nov 2024
HINE, Daryl Vincent
20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
05 Oct 2023
Resigned 30 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Chapel Street, LiverpoolL3 9AG
Nature of Control
Right to appoint and remove directors
Notified 27 Nov 2025
Stellar Asset Management Limited
20 Chapel Street, LiverpoolL3 9AG
Right to appoint and remove directors
27 Nov 2025
Active
Zelda Black
Ceased20 Chapel Street, LiverpoolL3 9AG
Born November 1933
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Oct 2023
Ceased 27 Nov 2025
Zelda Black
20 Chapel Street, LiverpoolL3 9AG
Born November 1933
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Oct 2023
Ceased 27 Nov 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
12 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2024
30 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2023