Introduction
Watch Company
M
MSN 41663 LIMITED
MSN 41663 LIMITED is an active company incorporated on 26 April 2024 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MSN 41663 LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15683558
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 26 April 2024 - 30 September 2025(18 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Wigmore House Wigmore Lane Luton, LU2 9TN,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAWTON, David
ActiveWigmore Lane, LutonLU2 9TN
Born February 1980
Director
Appointed 26 Apr 2024
LAWTON, David
Wigmore Lane, LutonLU2 9TN
Born February 1980
Director
26 Apr 2024
Active
TRUETT, Nicholas Peter
ActiveWigmore Lane, LutonLU2 9TN
Born March 1987
Director
Appointed 05 Feb 2026
TRUETT, Nicholas Peter
Wigmore Lane, LutonLU2 9TN
Born March 1987
Director
05 Feb 2026
Active
ARNOLD, Simon Kenneth
ResignedWigmore Lane, LutonLU2 9TN
Born May 1977
Director
Appointed 26 Apr 2024
Resigned 05 Feb 2026
ARNOLD, Simon Kenneth
Wigmore Lane, LutonLU2 9TN
Born May 1977
Director
26 Apr 2024
Resigned 05 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Lane, LutonLU2 9TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Tui Travel Aviation Finance Limited
Wigmore Lane, LutonLU2 9TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2024
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024