Introduction
Watch Company
L
LEDICOTE PROPERTY LIMITED
LEDICOTE PROPERTY LIMITED is an active company incorporated on 28 November 2023 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEDICOTE PROPERTY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15314012
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 June 2025 (10 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 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
C/O Haines & Co, Carlton House 28-29 Carlton Terrace Portslade Brighton, BN41 1UR,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Capital Update
Mar 24
Capital Statement Capital Company With D...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRIS, Geoffrey Peter
Active28-29 Carlton Terrace, BrightonBN41 1UR
Born March 1962
Director
Appointed 28 Nov 2023
MORRIS, Geoffrey Peter
28-29 Carlton Terrace, BrightonBN41 1UR
Born March 1962
Director
28 Nov 2023
Active
MORRIS, Susan Anne
Active28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Director
Appointed 28 Nov 2023
MORRIS, Susan Anne
28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Director
28 Nov 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Anne Morris
Active28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2024
Mrs Susan Anne Morris
28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2024
Active
Mrs Susan Anne Morris
Ceased28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2023
Ceased 28 Mar 2024
Mrs Susan Anne Morris
28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2023
Ceased 28 Mar 2024
Ceased
Mr Geoffrey Peter Morris
Active28-29 Carlton Terrace, BrightonBN41 1UR
Born March 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Mr Geoffrey Peter Morris
28-29 Carlton Terrace, BrightonBN41 1UR
Born March 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
33
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2025
18 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 May 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2024
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2023