Introduction
Watch Company
L
LORD SEYMOUR'S D NOMINEE 1 LIMITED
LORD SEYMOUR'S D NOMINEE 1 LIMITED is an active company incorporated on 23 April 2025 with the registered office located in Totnes. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LORD SEYMOUR'S D NOMINEE 1 LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16401729
LTD Company
Age
N/A Years
Incorporated 23 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 23 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
LORD SEYMOUR'S B NOMINEE 1 LIMITED
From: 23 April 2025To: 15 August 2025
Address
The Estate Office Shadrack Berry Pomeroy Totnes, TQ9 6LR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EIDINOW, John Samuel Christopher, Friar
ActiveShadrack, TotnesTQ9 6LR
Born September 1968
Director
Appointed 23 Apr 2025
EIDINOW, John Samuel Christopher, Friar
Shadrack, TotnesTQ9 6LR
Born September 1968
Director
23 Apr 2025
Active
FITZGERALD, Peter Robin
ActiveShadrack, TotnesTQ9 6LR
Born July 1943
Director
Appointed 23 Apr 2025
FITZGERALD, Peter Robin
Shadrack, TotnesTQ9 6LR
Born July 1943
Director
23 Apr 2025
Active
MARTIN, Alastair Gilbert
ActiveShadrack, TotnesTQ9 6LR
Born August 1960
Director
Appointed 23 Apr 2025
MARTIN, Alastair Gilbert
Shadrack, TotnesTQ9 6LR
Born August 1960
Director
23 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Friar John Samuel Christopher Eidinow
ActiveShadrack, TotnesTQ9 6LR
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2025
Friar John Samuel Christopher Eidinow
Shadrack, TotnesTQ9 6LR
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2025
Active
Peter Robin Fitzgerald
ActiveShadrack, TotnesTQ9 6LR
Born July 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2025
Peter Robin Fitzgerald
Shadrack, TotnesTQ9 6LR
Born July 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2025
Active
Mr Alastair Gilbert Martin
ActiveShadrack, TotnesTQ9 6LR
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2025
Mr Alastair Gilbert Martin
Shadrack, TotnesTQ9 6LR
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
15 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2025
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2025