Introduction
Watch Company
N
NORTH LAINE BRIGHTON INVESTMENTS LIMITED
NORTH LAINE BRIGHTON INVESTMENTS LIMITED is an active company incorporated on 2 December 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NORTH LAINE BRIGHTON INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16113229
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
1st Floor Cloister House New Bailey Street Manchester, M3 5FS,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CRAIG, Alan Richardson
ActiveCloister House, ManchesterM3 5FS
Born May 1962
Director
Appointed 02 Dec 2024
CRAIG, Alan Richardson
Cloister House, ManchesterM3 5FS
Born May 1962
Director
02 Dec 2024
Active
TORRES, Maximilian Anthony
ActiveCloister House, ManchesterM3 5FS
Born November 1978
Director
Appointed 30 Jun 2025
TORRES, Maximilian Anthony
Cloister House, ManchesterM3 5FS
Born November 1978
Director
30 Jun 2025
Active
ABUDARHAM, Joseph
ResignedCloister House, ManchesterM3 5FS
Born December 1978
Director
Appointed 02 Dec 2024
Resigned 30 Jan 2025
ABUDARHAM, Joseph
Cloister House, ManchesterM3 5FS
Born December 1978
Director
02 Dec 2024
Resigned 30 Jan 2025
Resigned
TORRES, Matthew Albert
ResignedCloister House, ManchesterM3 5FS
Born August 1987
Director
Appointed 02 Dec 2024
Resigned 20 Jun 2025
TORRES, Matthew Albert
Cloister House, ManchesterM3 5FS
Born August 1987
Director
02 Dec 2024
Resigned 20 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Bailey Street, SalfordM3 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2025
North Laine Brighton Holdings Limited
New Bailey Street, SalfordM3 5FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025