Introduction
Watch Company
F
FARLEYS NEWCO LIMITED
FARLEYS NEWCO LIMITED is an active company incorporated on 15 October 2024 with the registered office located in Padiham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. FARLEYS NEWCO LIMITED was registered 1 year ago.(SIC: 69102)
Status
active
Active since 1 years ago
Company No
16019867
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 15 October 2024 - 31 March 2025(6 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
3 Mead Way Shuttleworth Mead Business Park Padiham, BB12 7NG,
Previous Addresses
10 Ledbury Mews North London W11 2AF United Kingdom
From: 15 October 2024To: 8 April 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Christian John
ActiveLondon, Greater LondonW11 2AF
Born September 1973
Director
Appointed 24 Nov 2025
BURGESS, Christian John
London, Greater LondonW11 2AF
Born September 1973
Director
24 Nov 2025
Active
LLOYD, Neil Antony
ActiveLondonW11 2AF
Born June 1965
Director
Appointed 15 Oct 2024
LLOYD, Neil Antony
LondonW11 2AF
Born June 1965
Director
15 Oct 2024
Active
SELBY, Cathryn Rachel
ActiveLondonW11 2AF
Born February 1971
Director
Appointed 15 Oct 2024
SELBY, Cathryn Rachel
LondonW11 2AF
Born February 1971
Director
15 Oct 2024
Active
OSBORNE, Nigel Richard
ResignedLondonW11 2AF
Born July 1966
Director
Appointed 15 Oct 2024
Resigned 26 Oct 2025
OSBORNE, Nigel Richard
LondonW11 2AF
Born July 1966
Director
15 Oct 2024
Resigned 26 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lawfront Group Limited
ActiveLondonW11 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Lawfront Group Limited
LondonW11 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2024
17 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 October 2024
17 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 October 2024