Introduction
Watch Company
M
MARANTA LEUCONEURA LTD
MARANTA LEUCONEURA LTD is an active company incorporated on 9 January 2024 with the registered office located in Whalley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARANTA LEUCONEURA LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15399969
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 9 January 2024 - 30 September 2024(9 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Unit 27b Mitton Road Business Park Mitton Road Whalley, BB7 9YE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALKER, David John
ActiveMitton Road Business Park, WhalleyBB7 9YE
Born October 1969
Director
Appointed 09 Jan 2024
WALKER, David John
Mitton Road Business Park, WhalleyBB7 9YE
Born October 1969
Director
09 Jan 2024
Active
WALKER, William Joseph
ActiveMitton Road Business Park, WhalleyBB7 9YE
Born February 1998
Director
Appointed 09 Jan 2024
WALKER, William Joseph
Mitton Road Business Park, WhalleyBB7 9YE
Born February 1998
Director
09 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Walker
ActiveMitton Road Business Park, WhalleyBB7 9YE
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Mr David John Walker
Mitton Road Business Park, WhalleyBB7 9YE
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
24 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2025