Introduction
Watch Company
F
FAIRBURN INVESTMENTS LIMITED
FAIRBURN INVESTMENTS LIMITED is an active company incorporated on 25 October 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FAIRBURN INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16041082
LTD Company
Age
1 Years
Incorporated 25 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (7 months ago)
Submitted on 19 December 2025 (5 months ago)
Period: 25 October 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (7 months ago)
Submitted on 7 November 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
85 Leeds Road Rawdon Leeds, LS19 6NT,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIRBURN, Andrew Mark
ActiveRawdon, LeedsLS19 6NT
Born May 1974
Director
Appointed 25 Oct 2024
FAIRBURN, Andrew Mark
Rawdon, LeedsLS19 6NT
Born May 1974
Director
25 Oct 2024
Active
FAIRBURN, Lisa Marie
ActiveRawdon, LeedsLS19 6NT
Born May 1978
Director
Appointed 12 Nov 2024
FAIRBURN, Lisa Marie
Rawdon, LeedsLS19 6NT
Born May 1978
Director
12 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Marie Fairburn
ActiveRawdon, LeedsLS19 6NT
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2024
Mrs Lisa Marie Fairburn
Rawdon, LeedsLS19 6NT
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2024
Active
Mr Andrew Mark Fairburn
ActiveRawdon, LeedsLS19 6NT
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Mr Andrew Mark Fairburn
Rawdon, LeedsLS19 6NT
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025