Introduction
Watch Company
L
LENROSE BRIDGEND LIMITED
LENROSE BRIDGEND LIMITED is an active company incorporated on 6 August 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LENROSE BRIDGEND LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16633253
LTD Company
Age
N/A Years
Incorporated 6 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 6 May 2027
Period: 6 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
170 Finchley Road London, NW3 6BP,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KILLICK, William James
ActiveFinchley Road, LondonNW3 6BP
Born September 1972
Director
Appointed 01 Dec 2025
KILLICK, William James
Finchley Road, LondonNW3 6BP
Born September 1972
Director
01 Dec 2025
Active
LLEWELLYN-SMITH, George Raymond Iestyn
ActiveFinchley Road, LondonNW3 6BP
Born October 1979
Director
Appointed 01 Dec 2025
LLEWELLYN-SMITH, George Raymond Iestyn
Finchley Road, LondonNW3 6BP
Born October 1979
Director
01 Dec 2025
Active
MARTIN, Jack Leonard
ActiveFinchley Road, LondonNW3 6BP
Born June 1989
Director
Appointed 06 Aug 2025
MARTIN, Jack Leonard
Finchley Road, LondonNW3 6BP
Born June 1989
Director
06 Aug 2025
Active
MOORES, James Patrick
ActiveFinchley Road, LondonNW3 6BP
Born August 1987
Director
Appointed 06 Aug 2025
MOORES, James Patrick
Finchley Road, LondonNW3 6BP
Born August 1987
Director
06 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
66-72 Esplanade, St. HelierJE1 1GH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2025
Whitehawk (Bridgend) Limited
66-72 Esplanade, St. HelierJE1 1GH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2025
Active
Lenrose Ventures Limited
ActiveFinchley Road, LondonNW3 6BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Lenrose Ventures Limited
Finchley Road, LondonNW3 6BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2025
Active
Filing History
11
Description
Type
Date Filed
Document
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2025
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
15 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2025