Introduction
Watch Company
S
SGL WESTON LTD
SGL WESTON LTD is an active company incorporated on 10 April 2024 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SGL WESTON LTD was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
15631898
LTD Company
Age
1 Years
Incorporated 10 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 10 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Poole Stadium Wimborne Road Poole, BH15 2BP,
Previous Addresses
Pinesgate West Lower Bristol Road Bath BA2 3DP United Kingdom
From: 10 April 2024To: 4 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS, Christopher
ActiveSt Leonards Road, BournemouthBH8 8QL
Born July 1966
Director
Appointed 10 Apr 2024
LEWIS, Christopher
St Leonards Road, BournemouthBH8 8QL
Born July 1966
Director
10 Apr 2024
Active
OSBORNE, Clarke Anthony
ActiveWimborne Road, PooleBH15 2BP
Born July 1952
Director
Appointed 10 Apr 2024
OSBORNE, Clarke Anthony
Wimborne Road, PooleBH15 2BP
Born July 1952
Director
10 Apr 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Strategic Green Land Ltd
ActiveLower Bristol Road, BathBA2 3DP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 10 Apr 2024
Strategic Green Land Ltd
Lower Bristol Road, BathBA2 3DP
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
10 Apr 2024
Active
Christopher Lewis
ActiveSt Leonards Road, BournemouthBH8 8QL
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 10 Apr 2024
Christopher Lewis
St Leonards Road, BournemouthBH8 8QL
Born July 1966
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
10 Apr 2024
Active
Mr Clarke Anthony Osborne
ActiveStanton Wick, BristolBS39 4DB
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 10 Apr 2024
Mr Clarke Anthony Osborne
Stanton Wick, BristolBS39 4DB
Born July 1952
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
10 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024