Introduction
Watch Company
L
LL HOLDINGS WEST LTD
LL HOLDINGS WEST LTD is an active company incorporated on 24 July 2025 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LL HOLDINGS WEST LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16605160
LTD Company
Age
N/A Years
Incorporated 24 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2027
Period: 24 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Suites 10 - 12 The Hive, Belvue House Bell Lane Stevenage, SG1 3HW,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADAMSON, Danielle Elizabeth
ActiveThe Hive, Belvue House, StevenageSG1 3HW
Born May 1974
Director
Appointed 01 Sept 2025
ADAMSON, Danielle Elizabeth
The Hive, Belvue House, StevenageSG1 3HW
Born May 1974
Director
01 Sept 2025
Active
HEANEN, Joseph Thomas
ResignedThe Hive, Belvue House, StevenageSG1 3HW
Born August 1976
Director
Appointed 24 Jul 2025
Resigned 01 Sept 2025
HEANEN, Joseph Thomas
The Hive, Belvue House, StevenageSG1 3HW
Born August 1976
Director
24 Jul 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bell Lane, StevenageSG1 3HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Excalibur Uk Group Holdings Limited
Bell Lane, StevenageSG1 3HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2025
Active
Mr Joseph Thomas Heanen
CeasedThe Hive, Belvue House, StevenageSG1 3HW
Born August 1976
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
Ceased 16 Oct 2025
Mr Joseph Thomas Heanen
The Hive, Belvue House, StevenageSG1 3HW
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2025
Ceased 16 Oct 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
8 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025