Introduction
Watch Company
S
SHEERAN BY LOWDEN LIMITED
SHEERAN BY LOWDEN LIMITED is an active company incorporated on 11 February 2025 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32200). SHEERAN BY LOWDEN LIMITED was registered 1 year ago.(SIC: 32200)
Status
active
Active since 1 years ago
Company No
16245351
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 11 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
1 Berry Street London, EC1V 0AA,
Previous Addresses
41 Great Portland Street London W1W 7LA United Kingdom
From: 11 February 2025To: 12 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEERAN, Edward Christopher
ActiveLondonEC1V 0AA
Born February 1991
Director
Appointed 11 Feb 2025
SHEERAN, Edward Christopher
LondonEC1V 0AA
Born February 1991
Director
11 Feb 2025
Active
ED SHEERAN LIMITED
ActiveLondonEC1V 0AA
Corporate director
Appointed 11 Feb 2025
ED SHEERAN LIMITED
LondonEC1V 0AA
Corporate director
11 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ed Sheeran Limited
ActiveLondonEC1V 0AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Ed Sheeran Limited
LondonEC1V 0AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
12 November 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025