Introduction
Watch Company
L
LOVELORN AND RENEGADE LTD
LOVELORN AND RENEGADE LTD is an active company incorporated on 11 June 2024 with the registered office located in Battle. The company operates in the Information and Communication sector, specifically engaged in video production activities and 1 other business activity. LOVELORN AND RENEGADE LTD was registered 1 year ago.(SIC: 59112, 59113)
Status
active
Active since 1 years ago
Company No
15772140
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 11 June 2024 - 31 May 2025(12 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Rosecourt, London Road London Road Battle, TN33 0LP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHESTER, Amanda
ActiveLondon Road, BattleTN33 0LP
Secretary
Appointed 11 Jun 2024
CHESTER, Amanda
London Road, BattleTN33 0LP
Secretary
11 Jun 2024
Active
MARSH, Stephen John
ActiveLondon Road, BattleTN33 0LP
Born March 1966
Director
Appointed 11 Jun 2024
MARSH, Stephen John
London Road, BattleTN33 0LP
Born March 1966
Director
11 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen John Marsh
ActiveLondon Road, BattleTN33 0LP
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Mr Stephen John Marsh
London Road, BattleTN33 0LP
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Ms Amanda Jane Birgit Chester
ActiveLondon Road, BattleTN33 0LP
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jun 2024
Ms Amanda Jane Birgit Chester
London Road, BattleTN33 0LP
Born October 1967
Ownership of shares 25 to 50 percent
11 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2024