Introduction
Watch Company
L
LEM 77 GROUP LIMITED
LEM 77 GROUP LIMITED is an active company incorporated on 4 February 2024 with the registered office located in Brackley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEM 77 GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15463863
LTD Company
Age
2 Years
Incorporated 4 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 4 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
15 High Street Brackley, NN13 7DH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARMSTRONG, Claire
ActiveBrackleyNN13 7DH
Born July 1974
Director
Appointed 06 Feb 2025
ARMSTRONG, Claire
BrackleyNN13 7DH
Born July 1974
Director
06 Feb 2025
Active
ARMSTRONG, Stuart John
ActiveBrackleyNN13 7DH
Born October 1973
Director
Appointed 06 Feb 2025
ARMSTRONG, Stuart John
BrackleyNN13 7DH
Born October 1973
Director
06 Feb 2025
Active
DURHAM, Karl
ActiveBrackleyNN13 7DH
Born June 1970
Director
Appointed 04 Feb 2024
DURHAM, Karl
BrackleyNN13 7DH
Born June 1970
Director
04 Feb 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Stuart John Armstrong
ActiveBrackleyNN13 7DH
Born October 1973
Nature of Control
Right to appoint and remove directors
Notified 06 Feb 2025
Mr Stuart John Armstrong
BrackleyNN13 7DH
Born October 1973
Right to appoint and remove directors
06 Feb 2025
Active
Mrs Claire Armstrong
ActiveBrackleyNN13 7DH
Born July 1974
Nature of Control
Right to appoint and remove directors
Notified 06 Feb 2025
Mrs Claire Armstrong
BrackleyNN13 7DH
Born July 1974
Right to appoint and remove directors
06 Feb 2025
Active
Mr Karl Durham
ActiveBrackleyNN13 7DH
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Mr Karl Durham
BrackleyNN13 7DH
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2025
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2024