Introduction
Watch Company
L
LANCASHIRE TRADING B.V.
LANCASHIRE TRADING B.V. is an active company incorporated on 31 August 2004 with the registered office located in Amsterdam. LANCASHIRE TRADING B.V. was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
FC025521
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 31 August 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
238 Herikerbergweg Amsterdam, ,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Aidan James
ActiveCabot Square, LondonE14 4QA
Born May 1976
Director
Appointed 13 May 2025
ARMSTRONG, Aidan James
Cabot Square, LondonE14 4QA
Born May 1976
Director
13 May 2025
Active
MACHIN, Alexandra Frances
ActiveCabot Square, LondonE14 4QA
Born August 1987
Director
Appointed 15 Feb 2023
MACHIN, Alexandra Frances
Cabot Square, LondonE14 4QA
Born August 1987
Director
15 Feb 2023
Active
CRISHAN, Ainsley Neelaranjitharajah
ResignedSalisbury Road, LondonSW19 4EZ
Born February 1975
Director
Appointed 15 Apr 2009
Resigned 05 Mar 2013
CRISHAN, Ainsley Neelaranjitharajah
Salisbury Road, LondonSW19 4EZ
Born February 1975
Director
15 Apr 2009
Resigned 05 Mar 2013
Resigned
GODDARD, Yee Wiah
ResignedCabot Square, LondonE14 4QA
Born March 1973
Director
Appointed 28 Mar 2013
Resigned 13 May 2025
GODDARD, Yee Wiah
Cabot Square, LondonE14 4QA
Born March 1973
Director
28 Mar 2013
Resigned 13 May 2025
Resigned
HOOD, Charles Edward Crossley
ResignedNew House Farm, StonegateTN5 7DX
Born April 1963
Director
Appointed 11 Oct 2004
Resigned 05 Feb 2009
HOOD, Charles Edward Crossley
New House Farm, StonegateTN5 7DX
Born April 1963
Director
11 Oct 2004
Resigned 05 Feb 2009
Resigned
WALKER, Benjamin Jonathan James
Resigned15 Langton Way, LondonSE3 7TL
Born March 1945
Director
Appointed 11 Oct 2004
Resigned 04 Sept 2012
WALKER, Benjamin Jonathan James
15 Langton Way, LondonSE3 7TL
Born March 1945
Director
11 Oct 2004
Resigned 04 Sept 2012
Resigned
Filing History
41
Description
Type
Date Filed
Document
2 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 July 2025
Change Company Details Overseas Company With Change Details
19 April 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
19 April 2024
No document
Change Company Details Overseas Company
19 April 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
19 April 2024
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 October 2023
Legacy
11 October 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 October 2004
No document
Legacy
11 October 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 October 2004
No document
Legacy
11 October 2004
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
11 October 2004
No document