Introduction
Watch Company
3
31 CHURCH ROAD NO 2 LIMITED
31 CHURCH ROAD NO 2 LIMITED is an active company incorporated on 16 May 2024 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 31 CHURCH ROAD NO 2 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15724056
LTD Company
Age
1 Years
Incorporated 16 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 16 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Bromfield Tite Hill Englefield Green Egham, TW20 0NJ,
Previous Addresses
2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom
From: 16 May 2024To: 11 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AVIS, Marie Annick
ActiveHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 16 May 2024
AVIS, Marie Annick
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
16 May 2024
Active
LOCKER, Robert John
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born November 1958
Director
Appointed 16 May 2024
LOCKER, Robert John
Hopkins Mead, ChelmsfordCM2 6SS
Born November 1958
Director
16 May 2024
Active
SINGLA, Amit
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born January 1983
Director
Appointed 16 May 2024
SINGLA, Amit
Hopkins Mead, ChelmsfordCM2 6SS
Born January 1983
Director
16 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lmn One Limited
ActiveTite Hill, EghamTW20 0NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2024
Lmn One Limited
Tite Hill, EghamTW20 0NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2024
Active
Lmn Two Limited
ActiveTite Hill, EghamTW20 0NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2024
Lmn Two Limited
Tite Hill, EghamTW20 0NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2025
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2024