Introduction
Watch Company
N
NIOBIUM LTD
NIOBIUM LTD is an active company incorporated on 29 May 2024 with the registered office located in Gateshead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NIOBIUM LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15748907
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 29 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 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Unit A1 Marquis Court Team Valley Trading Estate Gateshead, NE11 0RU,
Previous Addresses
Unit 5a Belmont Industrial Estate Durham DH1 1TN England
From: 27 August 2024To: 10 March 2026
The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF United Kingdom
From: 29 May 2024To: 27 August 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYONS, Cherelle Mary
ActiveMarquis Court, GatesheadNE11 0RU
Born October 1984
Director
Appointed 29 May 2024
LYONS, Cherelle Mary
Marquis Court, GatesheadNE11 0RU
Born October 1984
Director
29 May 2024
Active
LYONS, Peter Anthony
ActiveMarquis Court, GatesheadNE11 0RU
Born June 1985
Director
Appointed 29 May 2024
LYONS, Peter Anthony
Marquis Court, GatesheadNE11 0RU
Born June 1985
Director
29 May 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastian Lyons
CeasedThe Square, SunderlandSR6 8JJ
Born March 2015
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2024
Ceased 11 Feb 2025
Mr Sebastian Lyons
The Square, SunderlandSR6 8JJ
Born March 2015
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2024
Ceased 11 Feb 2025
Ceased
Mr Peter Anthony Lyons
ActiveMarquis Court, GatesheadNE11 0RU
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2024
Mr Peter Anthony Lyons
Marquis Court, GatesheadNE11 0RU
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2024
Active
Mrs Cherelle Mary Lyons
ActiveMarquis Court, GatesheadNE11 0RU
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2024
Mrs Cherelle Mary Lyons
Marquis Court, GatesheadNE11 0RU
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2024
Active
Filing History
12
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
11 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2025
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024