Introduction
Watch Company
2
24 BROAD STREET LIMITED
24 BROAD STREET LIMITED is an active company incorporated on 10 September 2025 with the registered office located in Lincoln. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 24 BROAD STREET LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16708288
LTD Company
Age
N/A Years
Incorporated 10 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2027
Period: 10 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
34 BROAD STREET LIMITED
From: 10 September 2025To: 16 September 2025
Address
Tower House Lucy Tower Street Lincoln, LN1 1XW,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BRADSHAW, Mark Philip John
ActiveLucy Tower Street, LincolnLN1 1XW
Born April 1978
Director
Appointed 10 Sept 2025
BRADSHAW, Mark Philip John
Lucy Tower Street, LincolnLN1 1XW
Born April 1978
Director
10 Sept 2025
Active
DAY, Jonathan
ActiveLucy Tower Street, LincolnLN1 1XW
Born April 1977
Director
Appointed 10 Sept 2025
DAY, Jonathan
Lucy Tower Street, LincolnLN1 1XW
Born April 1977
Director
10 Sept 2025
Active
HALSTEAD, Benjamin
ActiveLucy Tower Street, LincolnLN1 1XW
Born July 1975
Director
Appointed 10 Sept 2025
HALSTEAD, Benjamin
Lucy Tower Street, LincolnLN1 1XW
Born July 1975
Director
10 Sept 2025
Active
LEE, Robin Charles
ActiveLucy Tower Street, LincolnLN1 1XW
Born March 1967
Director
Appointed 10 Sept 2025
LEE, Robin Charles
Lucy Tower Street, LincolnLN1 1XW
Born March 1967
Director
10 Sept 2025
Active
LORD, Linda Jane
ActiveLucy Tower Street, LincolnLN1 1XW
Born March 1970
Director
Appointed 10 Sept 2025
LORD, Linda Jane
Lucy Tower Street, LincolnLN1 1XW
Born March 1970
Director
10 Sept 2025
Active
MANDERFIELD, Andrew Robert
ActiveLucy Tower Street, LincolnLN1 1XW
Born October 1965
Director
Appointed 10 Sept 2025
MANDERFIELD, Andrew Robert
Lucy Tower Street, LincolnLN1 1XW
Born October 1965
Director
10 Sept 2025
Active
TUTIN, Paul Frederick
ActiveLucy Tower Street, LincolnLN1 1XW
Born April 1962
Director
Appointed 10 Sept 2025
TUTIN, Paul Frederick
Lucy Tower Street, LincolnLN1 1XW
Born April 1962
Director
10 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lucy Tower Street, LincolnLN1 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2025
Paul Tutin Top Co Limited
Lucy Tower Street, LincolnLN1 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2025