Introduction
Watch Company
L
LLANELEC TOPCO LIMITED
LLANELEC TOPCO LIMITED is an active company incorporated on 8 May 2025 with the registered office located in Neath. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22110) and 2 other business activities. LLANELEC TOPCO LIMITED was registered 0 years ago.(SIC: 22110, 25110, 64209)
Status
active
Active since N/A years ago
Company No
16438608
LTD Company
Age
N/A Years
Incorporated 8 May 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 31 January 2027
Period: 8 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Nidum House Neath Abbey Business Park Neath Abbey Neath, SA10 7DR,
16 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Capital Update
Jul 25
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JOHN, Spencer Courtney
ActiveNeath Abbey Business Park, NeathSA10 7DR
Born October 1973
Director
Appointed 08 May 2025
JOHN, Spencer Courtney
Neath Abbey Business Park, NeathSA10 7DR
Born October 1973
Director
08 May 2025
Active
THORNTON, Matthew Thomas
ActiveNeath Abbey Business Park, NeathSA10 7DR
Born June 1981
Director
Appointed 21 Jan 2026
THORNTON, Matthew Thomas
Neath Abbey Business Park, NeathSA10 7DR
Born June 1981
Director
21 Jan 2026
Active
COWAN, David Jonathan
ResignedNeath Abbey Business Park, NeathSA10 7DR
Born September 1978
Director
Appointed 24 Jul 2025
Resigned 21 Jan 2026
COWAN, David Jonathan
Neath Abbey Business Park, NeathSA10 7DR
Born September 1978
Director
24 Jul 2025
Resigned 21 Jan 2026
Resigned
JOHN, Christine
ResignedNeath Abbey Business Park, NeathSA10 7DR
Born December 1947
Director
Appointed 08 May 2025
Resigned 24 Jul 2025
JOHN, Christine
Neath Abbey Business Park, NeathSA10 7DR
Born December 1947
Director
08 May 2025
Resigned 24 Jul 2025
Resigned
MARTIN, Nicola Laura
ResignedNeath Abbey Business Park, NeathSA10 7DR
Born July 1971
Director
Appointed 08 May 2025
Resigned 24 Jul 2025
MARTIN, Nicola Laura
Neath Abbey Business Park, NeathSA10 7DR
Born July 1971
Director
08 May 2025
Resigned 24 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nidum Bidco Limited
ActiveSavile Row, LondonW1S 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Nidum Bidco Limited
Savile Row, LondonW1S 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2025
Active
Mr Spencer Courtney John
CeasedNeath Abbey Business Park, NeathSA10 7DR
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2025
Ceased 24 Jul 2025
Mr Spencer Courtney John
Neath Abbey Business Park, NeathSA10 7DR
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2025
Ceased 24 Jul 2025
Ceased
Mrs Nicola Laura Martin
CeasedNeath Abbey Business Park, NeathSA10 7DR
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2025
Ceased 24 Jul 2025
Mrs Nicola Laura Martin
Neath Abbey Business Park, NeathSA10 7DR
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2025
Ceased 24 Jul 2025
Ceased
Mrs Christine John
CeasedNeath Abbey Business Park, NeathSA10 7DR
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2025
Ceased 24 Jul 2025
Mrs Christine John
Neath Abbey Business Park, NeathSA10 7DR
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2025
Ceased 24 Jul 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
11 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 November 2025
6 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 November 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2025
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 July 2025