Introduction
Watch Company
L
LEASEHOLD DATA ROOM LTD
LEASEHOLD DATA ROOM LTD is an active company incorporated on 5 November 2024 with the registered office located in Liphook. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEASEHOLD DATA ROOM LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16061570
LTD Company
Age
1 Years
Incorporated 5 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 5 August 2026
Period: 5 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Adventure Hewshott Lane Liphook, GU30 7SU,
Previous Addresses
338 London Road Portsmouth Hampshire PO2 9JY England
From: 5 November 2024To: 17 September 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLEAVER, James Robert
ActiveHewshott Lane, LiphookGU30 7SU
Born October 1982
Director
Appointed 27 Jan 2026
CLEAVER, James Robert
Hewshott Lane, LiphookGU30 7SU
Born October 1982
Director
27 Jan 2026
Active
FAULKNER, Nicholas Alexander
ActiveHewshott Lane, LiphookGU30 7SU
Born July 1967
Director
Appointed 15 Sept 2025
FAULKNER, Nicholas Alexander
Hewshott Lane, LiphookGU30 7SU
Born July 1967
Director
15 Sept 2025
Active
HIVE COMPANY SECRETARIAL SERVICES LIMITED
ResignedLondon Road, PortsmouthPO2 9JY
Corporate secretary
Appointed 05 Nov 2024
Resigned 15 Sept 2025
HIVE COMPANY SECRETARIAL SERVICES LIMITED
London Road, PortsmouthPO2 9JY
Corporate secretary
05 Nov 2024
Resigned 15 Sept 2025
Resigned
HEWETT, Peter John
ResignedLondon Road, PortsmouthPO2 9JY
Born November 1967
Director
Appointed 05 Nov 2024
Resigned 15 Sept 2025
HEWETT, Peter John
London Road, PortsmouthPO2 9JY
Born November 1967
Director
05 Nov 2024
Resigned 15 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Alexander Faulkner
ActiveHewshott Lane, LiphookGU30 7SU
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Mr Nicholas Alexander Faulkner
Hewshott Lane, LiphookGU30 7SU
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Mr Peter John Hewett
CeasedLondon Road, PortsmouthPO2 9JY
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Ceased 15 Sept 2025
Mr Peter John Hewett
London Road, PortsmouthPO2 9JY
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Ceased 15 Sept 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2025
17 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
17 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025