Introduction
Watch Company
G
GINETTA CLOTHING LTD
GINETTA CLOTHING LTD is an active company incorporated on 3 April 2024 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). GINETTA CLOTHING LTD was registered 2 years ago.(SIC: 32990)
Status
active
Active since 2 years ago
Company No
15613229
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2024 (2 years ago)
Period: 3 April 2024 - 31 March 2025(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (2 months ago)
Submitted on 14 May 2025 (1 year ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TOMLINSON, Emma
ActiveIsabella Road, LeedsLS25 2DY
Born July 1999
Director
Appointed 03 Apr 2024
TOMLINSON, Emma
Isabella Road, LeedsLS25 2DY
Born July 1999
Director
03 Apr 2024
Active
TOMLINSON, Lucy
ActiveIsabella Road, LeedsLS25 2DY
Born April 1998
Director
Appointed 03 Apr 2024
TOMLINSON, Lucy
Isabella Road, LeedsLS25 2DY
Born April 1998
Director
03 Apr 2024
Active
WILSON, Gareth William
ActiveIsabella Road, LeedsLS25 2DY
Born March 1981
Director
Appointed 21 Apr 2026
WILSON, Gareth William
Isabella Road, LeedsLS25 2DY
Born March 1981
Director
21 Apr 2026
Active
MATHER, Tom
ResignedIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 03 Apr 2024
Resigned 21 Apr 2026
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
03 Apr 2024
Resigned 21 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lnt Automotive Limited
Active47 Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Lnt Automotive Limited
47 Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2024