Introduction
Watch Company
S
SWANLEA SUB LTD
SWANLEA SUB LTD is an active company incorporated on 11 April 2024 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SWANLEA SUB LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15637888
LTD Company
Age
1 Years
Incorporated 11 April 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Unit 5 Charlton Mead Lane Hoddesdon, EN11 0DJ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, David John
ActiveCharlton Mead Lane, HoddesdonEN11 0DJ
Born March 1953
Director
Appointed 11 Apr 2024
COOPER, David John
Charlton Mead Lane, HoddesdonEN11 0DJ
Born March 1953
Director
11 Apr 2024
Active
COOPER, Susan Jane
ActiveCharlton Mead Lane, HoddesdonEN11 0DJ
Born October 1952
Director
Appointed 11 Apr 2024
COOPER, Susan Jane
Charlton Mead Lane, HoddesdonEN11 0DJ
Born October 1952
Director
11 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swanlea Limited
ActiveCharlton Mead Lane, HoddesdonEN11 0DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Swanlea Limited
Charlton Mead Lane, HoddesdonEN11 0DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2024