Introduction
Watch Company
A
ALBION 25 LTD
ALBION 25 LTD is an active company incorporated on 14 November 2025 with the registered office located in Stamford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. ALBION 25 LTD was registered 0 years ago.(SIC: 64301)
Status
active
Active since N/A years ago
Company No
16856866
LTD Company
Age
N/A Years
Incorporated 14 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 August 2027
Period: 14 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
16 Bath Row Stamford, PE9 2QU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEECH, Helen Doreen
ActiveBath Row, StamfordPE9 2QU
Born January 1960
Director
Appointed 14 Nov 2025
LEECH, Helen Doreen
Bath Row, StamfordPE9 2QU
Born January 1960
Director
14 Nov 2025
Active
LEECH, Ian Robert
ActiveBath Row, StamfordPE9 2QU
Born January 1960
Director
Appointed 14 Nov 2025
LEECH, Ian Robert
Bath Row, StamfordPE9 2QU
Born January 1960
Director
14 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Doreen Leech
ActiveBath Row, StamfordPE9 2QU
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Mrs Helen Doreen Leech
Bath Row, StamfordPE9 2QU
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2025
Active
Mr Ian Robert Leech
ActiveBath Row, StamfordPE9 2QU
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Mr Ian Robert Leech
Bath Row, StamfordPE9 2QU
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2025
Active
Filing History
1
Description
Type
Date Filed
Document