Introduction
Watch Company
C
CASTLELOST INVESTMENTS LIMITED
CASTLELOST INVESTMENTS LIMITED is an active company incorporated on 14 May 2024 with the registered office located in Tadworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASTLELOST INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15720739
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 14 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Gilridge Sandy Lane Kingswood Tadworth, KT20 6NQ,
Previous Addresses
C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
From: 14 May 2024To: 15 October 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TANNER, Jason Michael
ActiveSandy Lane, TadworthKT20 6NQ
Born October 1971
Director
Appointed 14 May 2024
TANNER, Jason Michael
Sandy Lane, TadworthKT20 6NQ
Born October 1971
Director
14 May 2024
Active
TANNER, Olive Edel
ActiveSandy Lane, TadworthKT20 6NQ
Born September 1969
Director
Appointed 14 May 2024
TANNER, Olive Edel
Sandy Lane, TadworthKT20 6NQ
Born September 1969
Director
14 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jason Michael Tanner
ActiveSandy Lane, TadworthKT20 6NQ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2024
Mr Jason Michael Tanner
Sandy Lane, TadworthKT20 6NQ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2024
Active
Mrs Olive Edel Tanner
ActiveSandy Lane, TadworthKT20 6NQ
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2024
Mrs Olive Edel Tanner
Sandy Lane, TadworthKT20 6NQ
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024