Introduction
Watch Company
1
116LRR LIMITED
116LRR LIMITED is an active company incorporated on 12 June 2024 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. 116LRR LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15773489
LTD Company
Age
1 Years
Incorporated 12 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 12 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Hine House 25 Regent Street Nottingham, NG1 5BS,
Previous Addresses
134 st. John's Hill London SW11 1SL England
From: 12 June 2024To: 16 August 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BUTTERFIELD, Mark Edward
Active25 Regent Street, NottinghamNG1 5BS
Born July 1988
Director
Appointed 12 Jun 2024
BUTTERFIELD, Mark Edward
25 Regent Street, NottinghamNG1 5BS
Born July 1988
Director
12 Jun 2024
Active
DREIKE, Marcus
Active25 Regent Street, NottinghamNG1 5BS
Born November 1979
Director
Appointed 12 Jun 2024
DREIKE, Marcus
25 Regent Street, NottinghamNG1 5BS
Born November 1979
Director
12 Jun 2024
Active
GABBAY, Daniel Paul
Active25 Regent Street, NottinghamNG1 5BS
Born November 1979
Director
Appointed 12 Jun 2024
GABBAY, Daniel Paul
25 Regent Street, NottinghamNG1 5BS
Born November 1979
Director
12 Jun 2024
Active
VANTREEN, William Patrick
Active25 Regent Street, NottinghamNG1 5BS
Born September 1989
Director
Appointed 12 Jun 2024
VANTREEN, William Patrick
25 Regent Street, NottinghamNG1 5BS
Born September 1989
Director
12 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
St. John's Hill, LondonSW11 1SL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024
Beaufort Construction London Limited
St. John's Hill, LondonSW11 1SL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2024
Active
Canizaro Limited
ActiveSoprano Way, EsherKT10 0DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024
Canizaro Limited
Soprano Way, EsherKT10 0DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024