Introduction
Watch Company
L
LINFOOT LOCKHART LIMITED
LINFOOT LOCKHART LIMITED is an active company incorporated on 9 February 2024 with the registered office located in Hounslow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. LINFOOT LOCKHART LIMITED was registered 2 years ago.(SIC: 46900)
Status
active
Active since 2 years ago
Company No
15477681
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to N/A
Next Due
Due by 9 November 2025
Period: 9 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Next Due
Due by 2 January 2026
For period ending 19 December 2025
Address
5 Hounslow Business Park Alice Way Hounslow, TW3 3UD,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 9 February 2024To: 29 October 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARREN, Richard Lee, Mr.
ActiveHounslow Business Park, HounslowTW3 3UD
Born November 1979
Director
Appointed 07 May 2024
WARREN, Richard Lee, Mr.
Hounslow Business Park, HounslowTW3 3UD
Born November 1979
Director
07 May 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 09 Feb 2024
Resigned 07 May 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
09 Feb 2024
Resigned 07 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Richard Lee Warren
ActiveHounslow Business Park, HounslowTW3 3UD
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Mr. Richard Lee Warren
Hounslow Business Park, HounslowTW3 3UD
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Ceased 07 May 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Ceased 07 May 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024