Introduction
Watch Company
T
TLNW-22 LIMITED
TLNW-22 LIMITED is an active company incorporated on 3 December 2024 with the registered office located in Carnforth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. TLNW-22 LIMITED was registered 1 year ago.(SIC: 55209)
Status
active
Active since 1 years ago
Company No
16115773
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 2 January 2025 (1 year ago)
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
South Lakeland House Main A6 Yealand Redmayne Carnforth, LA5 9RN,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALSTON, Dean Simon
ActiveMain A6, CarnforthLA5 9RN
Born July 1987
Director
Appointed 03 Dec 2024
ALSTON, Dean Simon
Main A6, CarnforthLA5 9RN
Born July 1987
Director
03 Dec 2024
Active
MORPHET, John Charles
ActiveMain A6, CarnforthLA5 9RN
Born November 1954
Director
Appointed 03 Dec 2024
MORPHET, John Charles
Main A6, CarnforthLA5 9RN
Born November 1954
Director
03 Dec 2024
Active
STOTT, Boyd St John
ActiveMain A6, CarnforthLA5 9RN
Born December 1962
Director
Appointed 27 Mar 2025
STOTT, Boyd St John
Main A6, CarnforthLA5 9RN
Born December 1962
Director
27 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wasdale Limited
ActiveMain A6, CarnforthLA5 9RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Wasdale Limited
Main A6, CarnforthLA5 9RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
17 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2025
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2025