Introduction
Watch Company
E
ETL LEX HOLDINGS LIMITED
ETL LEX HOLDINGS LIMITED is an active company incorporated on 23 June 2024 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ETL LEX HOLDINGS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15796938
LTD Company
Age
1 Years
Incorporated 23 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 23 June 2024 - 31 December 2024(7 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
3 Hardman Street Glaisyers Etl Manchester, M3 3HF,
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
BRASSINGTON, Sara
ActiveHardman Street, ManchesterM3 3HF
Born March 1976
Director
Appointed 23 Jun 2024
BRASSINGTON, Sara
Hardman Street, ManchesterM3 3HF
Born March 1976
Director
23 Jun 2024
Active
JONES, David Russell
ActiveHardman Street, ManchesterM3 3HF
Born October 1979
Director
Appointed 23 Jun 2024
JONES, David Russell
Hardman Street, ManchesterM3 3HF
Born October 1979
Director
23 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Etl Holdings (Uk) Ltd
ActivePavilion Square, BoltonBL5 3AJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jun 2024
Etl Holdings (Uk) Ltd
Pavilion Square, BoltonBL5 3AJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2024