Introduction
Watch Company
Y
YOUR FLOORING EXPERTS LIMITED
YOUR FLOORING EXPERTS LIMITED is an active company incorporated on 9 July 2024 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47530). YOUR FLOORING EXPERTS LIMITED was registered 1 year ago.(SIC: 47530)
Status
active
Active since 1 years ago
Company No
15827369
LTD Company
Age
1 Years
Incorporated 9 July 2024
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to N/A
Next Due
Due by 9 April 2026
Period: 9 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
56 The Vineries Liverpool, L25 6EX,
Previous Addresses
105 Carr Lane West Derby Liverpool L11 2UF England
From: 5 August 2025To: 18 March 2026
Unit 6 Imperial Buildings Rotherham S60 1PA England
From: 9 July 2024To: 5 August 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HEALEY, James Edward
ActiveCarr Lane, LiverpoolL11 2UF
Born January 1993
Director
Appointed 05 Aug 2025
HEALEY, James Edward
Carr Lane, LiverpoolL11 2UF
Born January 1993
Director
05 Aug 2025
Active
BLACK, Lucinda Elizabeth
ResignedCarr Lane, LiverpoolL11 2UF
Born December 1980
Director
Appointed 09 Jul 2024
Resigned 05 Nov 2025
BLACK, Lucinda Elizabeth
Carr Lane, LiverpoolL11 2UF
Born December 1980
Director
09 Jul 2024
Resigned 05 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Edward Healey
ActiveCarr Lane, LiverpoolL11 2UF
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Mr James Edward Healey
Carr Lane, LiverpoolL11 2UF
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Mrs Lucinda Elizabeth Black
CeasedCarr Lane, LiverpoolL11 2UF
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Ceased 05 Nov 2025
Mrs Lucinda Elizabeth Black
Carr Lane, LiverpoolL11 2UF
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2024
Ceased 05 Nov 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025