Introduction
Watch Company
U
UK LETTINGS AGENT LIMITED
UK LETTINGS AGENT LIMITED is an active company incorporated on 15 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UK LETTINGS AGENT LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16454019
LTD Company
Age
N/A Years
Incorporated 15 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 February 2027
Period: 15 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
SAUSAGE & ROLL LIMITED
From: 15 May 2025To: 9 February 2026
Address
47 Etherley Road Tottenham London, N15 3AL,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 15 May 2025To: 9 February 2026
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALIMASI, Pepe
ActiveEtherley Road, LondonN15 3AL
Secretary
Appointed 02 Feb 2026
ALIMASI, Pepe
Etherley Road, LondonN15 3AL
Secretary
02 Feb 2026
Active
ALIMASI, Pepe
ActiveEtherley Road, LondonN15 3AL
Born April 1965
Director
Appointed 02 Feb 2026
ALIMASI, Pepe
Etherley Road, LondonN15 3AL
Born April 1965
Director
02 Feb 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 18 Dec 2025
Resigned 02 Feb 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
18 Dec 2025
Resigned 02 Feb 2026
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 15 May 2025
Resigned 18 Dec 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
15 May 2025
Resigned 18 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Pepe Alimasi
ActiveEtherley Road, LondonN15 3AL
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2026
Mr Pepe Alimasi
Etherley Road, LondonN15 3AL
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 18 Dec 2025
Ceased 02 Feb 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
18 Dec 2025
Ceased 02 Feb 2026
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Ceased 02 Feb 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Ceased 02 Feb 2026
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 15 May 2025
Ceased 18 Dec 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
15 May 2025
Ceased 18 Dec 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
9 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025