Introduction
Watch Company
P
PTARMIGAN-LSP LTD
PTARMIGAN-LSP LTD is an active company incorporated on 20 August 2024 with the registered office located in Addlestone. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PTARMIGAN-LSP LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15906498
LTD Company
Age
1 Years
Incorporated 20 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 20 May 2026
Period: 20 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
126 Liberty Lane Addlestone, KT15 1NL,
Previous Addresses
2 High Street Chobham Woking GU24 8AA England
From: 20 August 2024To: 26 August 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENFOLD, John Michael
ActiveLiberty Lane, AddlestoneKT15 1NL
Born May 1954
Director
Appointed 20 Aug 2024
BENFOLD, John Michael
Liberty Lane, AddlestoneKT15 1NL
Born May 1954
Director
20 Aug 2024
Active
CUTTING, Mark Jonathan
ActiveLiberty Lane, AddlestoneKT15 1NL
Born February 1970
Director
Appointed 22 Aug 2024
CUTTING, Mark Jonathan
Liberty Lane, AddlestoneKT15 1NL
Born February 1970
Director
22 Aug 2024
Active
KOROLKOV, Maxim
ActiveLiberty Lane, AddlestoneKT15 1NL
Born July 1984
Director
Appointed 20 Aug 2024
KOROLKOV, Maxim
Liberty Lane, AddlestoneKT15 1NL
Born July 1984
Director
20 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Maxim Korolkov
ActiveChobham, WokingGU24 8AA
Born July 1984
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Mr Maxim Korolkov
Chobham, WokingGU24 8AA
Born July 1984
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2025
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025