Introduction
Watch Company
D
DUNSTON SRC LIMITED
DUNSTON SRC LIMITED is an active company incorporated on 24 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DUNSTON SRC LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16205666
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Vestry House Laurence Pountney Hill London, EC4R 0EH,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE BOUCAUD-TRUELL, Cedriane Marie
ActiveLaurence Pountney Hill, LondonEC4R 0EH
Born September 1969
Director
Appointed 24 Jan 2025
DE BOUCAUD-TRUELL, Cedriane Marie
Laurence Pountney Hill, LondonEC4R 0EH
Born September 1969
Director
24 Jan 2025
Active
KUTSCHER, Christian
ActiveLaurence Pountney Hill, LondonEC4R 0EH
Born April 1968
Director
Appointed 24 Jan 2025
KUTSCHER, Christian
Laurence Pountney Hill, LondonEC4R 0EH
Born April 1968
Director
24 Jan 2025
Active
LAMBA, Somil
ResignedLaurence Pountney Hill, LondonEC4R 0EH
Born April 1997
Director
Appointed 19 Mar 2025
Resigned 03 Nov 2025
LAMBA, Somil
Laurence Pountney Hill, LondonEC4R 0EH
Born April 1997
Director
19 Mar 2025
Resigned 03 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Somil Lamba
CeasedLaurence Pountney Hill, LondonEC4R 0EH
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Mar 2025
Ceased 10 Nov 2025
Mr Somil Lamba
Laurence Pountney Hill, LondonEC4R 0EH
Born April 1997
Ownership of shares 25 to 50 percent
19 Mar 2025
Ceased 10 Nov 2025
Ceased
Cedriane Marie De Boucaud-Truell
ActiveLaurence Pountney Hill, LondonEC4R 0EH
Born September 1969
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Cedriane Marie De Boucaud-Truell
Laurence Pountney Hill, LondonEC4R 0EH
Born September 1969
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2025
Active
Mr Christian Kutscher
ActiveLaurence Pountney Hill, LondonEC4R 0EH
Born April 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Mr Christian Kutscher
Laurence Pountney Hill, LondonEC4R 0EH
Born April 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025