Introduction
Watch Company
S
SOUTH EAST MODULAR LTD
SOUTH EAST MODULAR LTD is an active company incorporated on 7 October 2025 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). SOUTH EAST MODULAR LTD was registered 0 years ago.(SIC: 32990)
Status
active
Active since N/A years ago
Company No
16770156
LTD Company
Age
N/A Years
Incorporated 7 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2027
Period: 7 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
BM MODULAR LIMITED
From: 7 October 2025To: 16 March 2026
Address
5 Clifford Street London, W1S 2LG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCDONALD, Tristan
ActiveClifford Street, LondonW1S 2LG
Born August 1971
Director
Appointed 07 Oct 2025
MCDONALD, Tristan
Clifford Street, LondonW1S 2LG
Born August 1971
Director
07 Oct 2025
Active
SHONE, Lucas John Patrick
ActiveClifford Street, LondonW1S 2LG
Born October 1991
Director
Appointed 07 Oct 2025
SHONE, Lucas John Patrick
Clifford Street, LondonW1S 2LG
Born October 1991
Director
07 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lucas John Patrick Shone
ActiveClifford Street, LondonW1S 2LG
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2025
Mr Lucas John Patrick Shone
Clifford Street, LondonW1S 2LG
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2025
Active
Mr Tristan Mcdonald
ActiveClifford Street, LondonW1S 2LG
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2025
Mr Tristan Mcdonald
Clifford Street, LondonW1S 2LG
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2026