Introduction
Watch Company
T
TLLF (INDIRECT) LTD
TLLF (INDIRECT) LTD is an active company incorporated on 22 June 2026 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. TLLF (INDIRECT) LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
17294115
LTD Company
Age
N/A Years
Incorporated 22 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 March 2028
Period: 22 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 July 2027
For period ending 21 June 2027
Address
72 Broadwick Street London, W1F 9QZ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
AUSTIN, Petrina Marie
ActiveBroadwick Street, LondonW1F 9QZ
Born April 1974
Director
Appointed 22 Jun 2026
AUSTIN, Petrina Marie
Broadwick Street, LondonW1F 9QZ
Born April 1974
Director
22 Jun 2026
Active
BOURASSI, Mehdi
ActiveBroadwick Street, LondonW1F 9QZ
Born October 1985
Director
Appointed 22 Jun 2026
BOURASSI, Mehdi
Broadwick Street, LondonW1F 9QZ
Born October 1985
Director
22 Jun 2026
Active
DUNLOP, James Angus
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1967
Director
Appointed 22 Jun 2026
DUNLOP, James Angus
Broadwick Street, LondonW1F 9QZ
Born August 1967
Director
22 Jun 2026
Active
FRANKLIN, Henry Bell
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1973
Director
Appointed 22 Jun 2026
FRANKLIN, Henry Bell
Broadwick Street, LondonW1F 9QZ
Born August 1973
Director
22 Jun 2026
Active
IRELAND, Nicholas James Patrick
ActiveBroadwick Street, LondonW1F 9QZ
Born November 1968
Director
Appointed 22 Jun 2026
IRELAND, Nicholas James Patrick
Broadwick Street, LondonW1F 9QZ
Born November 1968
Director
22 Jun 2026
Active
WATSON, James William David
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1971
Director
Appointed 22 Jun 2026
WATSON, James William David
Broadwick Street, LondonW1F 9QZ
Born August 1971
Director
22 Jun 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tllf Gp Ltd
ActiveBroadwick Street, LondonW1F 9QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2026
Tllf Gp Ltd
Broadwick Street, LondonW1F 9QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2026
Active
Filing History
1
Description
Type
Date Filed
Document