Introduction
Watch Company
D
DS SMITH GRANITE LIMITED
DS SMITH GRANITE LIMITED is an active company incorporated on 15 July 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DS SMITH GRANITE LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16583063
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 15 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Level 3 1 Paddington Square London, W2 1DL,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD, James William
Active1 Paddington Square, LondonW2 1DL
Secretary
Appointed 13 Feb 2026
LLOYD, James William
1 Paddington Square, LondonW2 1DL
Secretary
13 Feb 2026
Active
BONNOT, Vincent Pierre Andre Marie Joseph
Active1 Paddington Square, LondonW2 1DL
Born March 1970
Director
Appointed 15 Jul 2025
BONNOT, Vincent Pierre Andre Marie Joseph
1 Paddington Square, LondonW2 1DL
Born March 1970
Director
15 Jul 2025
Active
HIEATT, Steven Wayne
Active1 Paddington Square, LondonW2 1DL
Born September 1971
Director
Appointed 15 Jul 2025
HIEATT, Steven Wayne
1 Paddington Square, LondonW2 1DL
Born September 1971
Director
15 Jul 2025
Active
OLUYINKA, Kafayat Bisola
Resigned1 Paddington Square, LondonW2 1DL
Secretary
Appointed 15 Jul 2025
Resigned 13 Feb 2026
OLUYINKA, Kafayat Bisola
1 Paddington Square, LondonW2 1DL
Secretary
15 Jul 2025
Resigned 13 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ds Smith Quartz Limited
Active1 Paddington Square, LondonW2 1DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Ds Smith Quartz Limited
1 Paddington Square, LondonW2 1DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2025
Active
Poplar Avenue, Memphis38197
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2025
Ceased 25 Jul 2025
International Paper Company
Poplar Avenue, Memphis38197
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2025
Ceased 25 Jul 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
23 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2026
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2025