Introduction
Watch Company
L
LACKER MIDCO LIMITED
LACKER MIDCO LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LACKER MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15190673
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 5 October 2023 - 31 March 2025(18 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 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
Unit 18 Jessops Riverside 800 Brightside Lane Sheffield, S9 2RX,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 5 October 2023To: 28 February 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BETTS, Benjamin William, Dr
Active800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
Appointed 14 Aug 2025
BETTS, Benjamin William, Dr
800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
14 Aug 2025
Active
CORNWELL, Tom
Active800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
Appointed 08 Sept 2025
CORNWELL, Tom
800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
08 Sept 2025
Active
DEMYTTENAERE, Pieter Paul V
Active800 Brightside Lane, SheffieldS9 2RX
Born July 1991
Director
Appointed 05 Oct 2023
DEMYTTENAERE, Pieter Paul V
800 Brightside Lane, SheffieldS9 2RX
Born July 1991
Director
05 Oct 2023
Active
MEHTA, Saransh Sushil
Active800 Brightside Lane, SheffieldS9 2RX
Born January 1990
Director
Appointed 05 Oct 2023
MEHTA, Saransh Sushil
800 Brightside Lane, SheffieldS9 2RX
Born January 1990
Director
05 Oct 2023
Active
PANDIT, Kunal
Active800 Brightside Lane, SheffieldS9 2RX
Born October 1979
Director
Appointed 05 Oct 2023
PANDIT, Kunal
800 Brightside Lane, SheffieldS9 2RX
Born October 1979
Director
05 Oct 2023
Active
SIAN, Satwinder Singh
Active800 Brightside Lane, SheffieldS9 2RX
Born February 1964
Director
Appointed 16 Feb 2024
SIAN, Satwinder Singh
800 Brightside Lane, SheffieldS9 2RX
Born February 1964
Director
16 Feb 2024
Active
WADHERA, Naveen
Active800 Brightside Lane, SheffieldS9 2RX
Born April 1977
Director
Appointed 05 Oct 2023
WADHERA, Naveen
800 Brightside Lane, SheffieldS9 2RX
Born April 1977
Director
05 Oct 2023
Active
BODHA, James Sanjay
Resigned800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
Appointed 30 Oct 2024
Resigned 14 Aug 2025
BODHA, James Sanjay
800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
30 Oct 2024
Resigned 14 Aug 2025
Resigned
LAYCOCK, Neil Keith Joseph
Resigned800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
Appointed 16 Feb 2024
Resigned 08 Sept 2025
LAYCOCK, Neil Keith Joseph
800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
16 Feb 2024
Resigned 08 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bow Churchyard, LondonEC4M 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Lacker Aggregator Limited
Bow Churchyard, LondonEC4M 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Filing History
28
Description
Type
Date Filed
Document
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
21 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 January 2025
16 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 January 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 March 2024
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024