Introduction
Watch Company
T
TELOSLRN LIMITED
TELOSLRN LIMITED is an active company incorporated on 24 February 2024 with the registered office located in Borehamwood. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. TELOSLRN LIMITED was registered 2 years ago.(SIC: 63990)
Status
active
Active since 2 years ago
Company No
15518654
LTD Company
Age
2 Years
Incorporated 24 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 25 March 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Limelight First Floor, Studio 3 Elstree Way Borehamwood, WD6 1JH,
Previous Addresses
1st Floor Lumiere Elstree Way Borehamwood Herts WD6 1JH United Kingdom
From: 24 February 2024To: 15 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBSON, Martin Shewen
ActiveFirst Floor, Studio 3, BorehamwoodWD6 1JH
Born June 1977
Director
Appointed 24 Feb 2024
GIBSON, Martin Shewen
First Floor, Studio 3, BorehamwoodWD6 1JH
Born June 1977
Director
24 Feb 2024
Active
SHEPHERD, Nicol Alexander Richard
ActiveFirst Floor, Studio 3, BorehamwoodWD6 1JH
Born November 1975
Director
Appointed 24 Feb 2024
SHEPHERD, Nicol Alexander Richard
First Floor, Studio 3, BorehamwoodWD6 1JH
Born November 1975
Director
24 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Telosnrg Limited
ActiveLumiere, BorehamwoodWD6 1JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2024
Telosnrg Limited
Lumiere, BorehamwoodWD6 1JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025