Introduction
Watch Company
L
LIQUID SCIENCE HOLDINGS LIMITED
LIQUID SCIENCE HOLDINGS LIMITED is an active company incorporated on 2 May 2025 with the registered office located in Burnley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. LIQUID SCIENCE HOLDINGS LIMITED was registered 0 years ago.(SIC: 64202)
Status
active
Active since N/A years ago
Company No
16427768
LTD Company
Age
N/A Years
Incorporated 2 May 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 2 February 2027
Period: 2 May 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Bentley Wood Way Hapton Burnley, BB11 5ST,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
WALLEN, Emma Louise
ActiveHapton, BurnleyBB11 5ST
Secretary
Appointed 02 May 2025
WALLEN, Emma Louise
Hapton, BurnleyBB11 5ST
Secretary
02 May 2025
Active
WALLEN, Andrew Wray
ActiveHapton, BurnleyBB11 5ST
Born March 1947
Director
Appointed 02 May 2025
WALLEN, Andrew Wray
Hapton, BurnleyBB11 5ST
Born March 1947
Director
02 May 2025
Active
WALLEN, Emma Louise
ActiveHapton, BurnleyBB11 5ST
Born October 1989
Director
Appointed 02 May 2025
WALLEN, Emma Louise
Hapton, BurnleyBB11 5ST
Born October 1989
Director
02 May 2025
Active
WALLEN, James Wray
ActiveHapton, BurnleyBB11 5ST
Born July 1987
Director
Appointed 02 May 2025
WALLEN, James Wray
Hapton, BurnleyBB11 5ST
Born July 1987
Director
02 May 2025
Active
WALLEN, Wendy Elizabeth
ActiveHapton, BurnleyBB11 5ST
Born May 1947
Director
Appointed 02 May 2025
WALLEN, Wendy Elizabeth
Hapton, BurnleyBB11 5ST
Born May 1947
Director
02 May 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Wray Wallen
ActiveHapton, BurnleyBB11 5ST
Born March 1947
Nature of Control
Significant influence or control
Notified 23 May 2025
Mr Andrew Wray Wallen
Hapton, BurnleyBB11 5ST
Born March 1947
Significant influence or control
23 May 2025
Active
Mrs Wendy Elizabeth Wallen
ActiveHapton, BurnleyBB11 5ST
Born May 1947
Nature of Control
Significant influence or control
Notified 23 May 2025
Mrs Wendy Elizabeth Wallen
Hapton, BurnleyBB11 5ST
Born May 1947
Significant influence or control
23 May 2025
Active
Mr James Wray Wallen
ActiveHapton, BurnleyBB11 5ST
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 May 2025
Mr James Wray Wallen
Hapton, BurnleyBB11 5ST
Born July 1987
Ownership of shares 25 to 50 percent
02 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2025