Introduction
Watch Company
S
SISTER ARCHITECTURE LTD
SISTER ARCHITECTURE LTD is an active company incorporated on 6 October 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. SISTER ARCHITECTURE LTD was registered 2 years ago.(SIC: 71111)
Status
active
Active since 2 years ago
Company No
15192490
LTD Company
Age
2 Years
Incorporated 6 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (11 months ago)
Period: 6 October 2023 - 31 December 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (7 months ago)
Submitted on 21 October 2025 (7 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Ground Floor Threeways House 40-44 Clipstone Street London, W1W 5DW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUPTON, Luke
ActiveThreeways House, LondonW1W 5DW
Born August 1991
Director
Appointed 06 Oct 2023
LUPTON, Luke
Threeways House, LondonW1W 5DW
Born August 1991
Director
06 Oct 2023
Active
SELLAR, James Maxwell
ActiveThreeways House, LondonW1W 5DW
Born March 1973
Director
Appointed 06 Oct 2023
SELLAR, James Maxwell
Threeways House, LondonW1W 5DW
Born March 1973
Director
06 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lemonade Holdings Ltd
ActiveThreeways House, LondonW1W 5DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Lemonade Holdings Ltd
Threeways House, LondonW1W 5DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023