Introduction
Watch Company
L
LEMELL HOOKS HOLDINGS LTD
LEMELL HOOKS HOLDINGS LTD is an active company incorporated on 15 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEMELL HOOKS HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16018916
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
Period: 15 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
22 Baker Street London, W1U 3BW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REDWOOD, Robert Mark
ActiveBaker Street, LondonW1U 3BW
Born August 1960
Director
Appointed 15 Oct 2024
REDWOOD, Robert Mark
Baker Street, LondonW1U 3BW
Born August 1960
Director
15 Oct 2024
Active
REDWOOD, Sally Ann, Dr
ActiveBaker Street, LondonW1U 3BW
Born July 1956
Director
Appointed 15 Oct 2024
REDWOOD, Sally Ann, Dr
Baker Street, LondonW1U 3BW
Born July 1956
Director
15 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Mark Redwood
ActiveBaker Street, LondonW1U 3BW
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Mr Robert Mark Redwood
Baker Street, LondonW1U 3BW
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
Dr Sally Ann Redwood
ActiveBaker Street, LondonW1U 3BW
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Dr Sally Ann Redwood
Baker Street, LondonW1U 3BW
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025