Introduction
Watch Company
L
LITTON BUCCLEUCH (CONGLETON) LTD
LITTON BUCCLEUCH (CONGLETON) LTD is an active company incorporated on 31 March 2026 with the registered office located in Bakewell. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LITTON BUCCLEUCH (CONGLETON) LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
17127958
LTD Company
Age
N/A Years
Incorporated 31 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2027
Period: 31 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
Unit 3-4 Hydro Building, Riverside Works Buxton Rd Bakewell, DE45 1PT,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PAYNE, James Anthony
ActiveHydro Building, Riverside Works, BakewellDE45 1PT
Born January 1974
Director
Appointed 31 Mar 2026
PAYNE, James Anthony
Hydro Building, Riverside Works, BakewellDE45 1PT
Born January 1974
Director
31 Mar 2026
Active
PECK, David Howard
ActiveHydro Building, Riverside Works, BakewellDE45 1PT
Born April 1965
Director
Appointed 01 Apr 2026
PECK, David Howard
Hydro Building, Riverside Works, BakewellDE45 1PT
Born April 1965
Director
01 Apr 2026
Active
SMITH, Alexander Hay Laidlaw
ActiveHydro Building, Riverside Works, BakewellDE45 1PT
Born June 1972
Director
Appointed 01 Apr 2026
SMITH, Alexander Hay Laidlaw
Hydro Building, Riverside Works, BakewellDE45 1PT
Born June 1972
Director
01 Apr 2026
Active
TWELVES, William Mark David
ActiveHydro Building, Riverside Works, BakewellDE45 1PT
Born November 1962
Director
Appointed 31 Mar 2026
TWELVES, William Mark David
Hydro Building, Riverside Works, BakewellDE45 1PT
Born November 1962
Director
31 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Litton Holdings Limited
ActiveBuxton Road, BakewellDE45 1GS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2026
Litton Holdings Limited
Buxton Road, BakewellDE45 1GS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2026
Active
Weekley, KetteringNN16 9UP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2026
Tarras Park Properties Limited
Weekley, KetteringNN16 9UP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2026
Active
Filing History
3
Description
Type
Date Filed
Document