Introduction
Watch Company
L
LAURA ELLIS LTD
LAURA ELLIS LTD is an active company incorporated on 2 March 2025 with the registered office located in Newport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). LAURA ELLIS LTD was registered 1 year ago.(SIC: 47290)
Status
active
Active since 1 years ago
Company No
16285760
LTD Company
Age
1 Years
Incorporated 2 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
Period: 2 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
47 Woodside Walk Cross Keys Newport, NP11 7NZ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIS, Craig Andrew
ActiveWoodside Walk, NewportNP11 7NZ
Born August 1982
Director
Appointed 02 Mar 2025
ELLIS, Craig Andrew
Woodside Walk, NewportNP11 7NZ
Born August 1982
Director
02 Mar 2025
Active
ELLIS, Laura Mary
ActiveWoodside Walk, NewportNP11 7NZ
Born December 1983
Director
Appointed 02 Mar 2025
ELLIS, Laura Mary
Woodside Walk, NewportNP11 7NZ
Born December 1983
Director
02 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Laura Mary Ellis
ActiveWoodside Walk, NewportNP11 7NZ
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2025
Ms Laura Mary Ellis
Woodside Walk, NewportNP11 7NZ
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025