Introduction
Watch Company
C
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC is an active company incorporated on 23 December 2015 with the registered office located in Wilmington. CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC033214
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 23 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 19 February 2018 (8 years ago)
Type: Group 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
251 Little Falls Drive Wilmington, ,
No significant events found
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
RAPER, Stephen
ActiveFenchurch Street, LondonEC3M 3BD
Born November 1979
Director
Appointed 03 Mar 2022
RAPER, Stephen
Fenchurch Street, LondonEC3M 3BD
Born November 1979
Director
03 Mar 2022
Active
WATSON, Meirwen Munirih
ActiveFenchurch Street, LondonEC3M 3BD
Born November 1979
Director
Appointed 28 Feb 2017
WATSON, Meirwen Munirih
Fenchurch Street, LondonEC3M 3BD
Born November 1979
Director
28 Feb 2017
Active
BRUCE, David Julian
ResignedForbury Road, ReadingRG1 1AX
Secretary
Appointed 24 Mar 2016
Resigned 14 Sept 2016
BRUCE, David Julian
Forbury Road, ReadingRG1 1AX
Secretary
24 Mar 2016
Resigned 14 Sept 2016
Resigned
SUTTON, Jonathan
ResignedForbury Road, ReadingRG1 1AX
Secretary
Appointed 14 Sept 2016
Resigned 07 Jun 2019
SUTTON, Jonathan
Forbury Road, ReadingRG1 1AX
Secretary
14 Sept 2016
Resigned 07 Jun 2019
Resigned
BROWN CARLISLE, Kimberly Dawn
ResignedFenchurch Street, LondonEC3M 4AD
Born March 1971
Director
Appointed 03 Mar 2022
Resigned 10 Dec 2024
BROWN CARLISLE, Kimberly Dawn
Fenchurch Street, LondonEC3M 4AD
Born March 1971
Director
03 Mar 2022
Resigned 10 Dec 2024
Resigned
BRUCE, David Julian
ResignedForbury Road, ReadingRG1 1AX
Born August 1966
Director
Appointed 24 Mar 2016
Resigned 14 Sept 2016
BRUCE, David Julian
Forbury Road, ReadingRG1 1AX
Born August 1966
Director
24 Mar 2016
Resigned 14 Sept 2016
Resigned
DI CICCO, Domenick C.
ResignedForbury Road, ReadingRG1 1AX
Born January 1963
Director
Appointed 30 Mar 2016
Resigned 19 Mar 2019
DI CICCO, Domenick C.
Forbury Road, ReadingRG1 1AX
Born January 1963
Director
30 Mar 2016
Resigned 19 Mar 2019
Resigned
JENNER, John Edward
ResignedFenchurch Street, LondonEC3M 4AD
Born June 1967
Director
Appointed 20 Mar 2019
Resigned 03 Mar 2022
JENNER, John Edward
Fenchurch Street, LondonEC3M 4AD
Born June 1967
Director
20 Mar 2019
Resigned 03 Mar 2022
Resigned
MEIER, Andrew Charles
ResignedForbury Road, ReadingRG1 1AX
Born December 1977
Director
Appointed 03 Jan 2017
Resigned 28 Feb 2017
MEIER, Andrew Charles
Forbury Road, ReadingRG1 1AX
Born December 1977
Director
03 Jan 2017
Resigned 28 Feb 2017
Resigned
ODEDRA, Meera
ResignedForbury Road, ReadingRG1 1AX
Born October 1960
Director
Appointed 14 Sept 2016
Resigned 20 Mar 2019
ODEDRA, Meera
Forbury Road, ReadingRG1 1AX
Born October 1960
Director
14 Sept 2016
Resigned 20 Mar 2019
Resigned
RAPER, Stephen
ResignedFenchurch Street, LondonEC3M 4AD
Born November 1979
Director
Appointed 07 Jun 2019
Resigned 19 Jan 2021
RAPER, Stephen
Fenchurch Street, LondonEC3M 4AD
Born November 1979
Director
07 Jun 2019
Resigned 19 Jan 2021
Resigned
SUTTON, Jonathan Guy
ResignedForbury Road, ReadingRG1 1AX
Born December 1969
Director
Appointed 14 Sept 2016
Resigned 07 Jun 2019
SUTTON, Jonathan Guy
Forbury Road, ReadingRG1 1AX
Born December 1969
Director
14 Sept 2016
Resigned 07 Jun 2019
Resigned
TUBB, Elizabeth Janet Mary
ResignedFenchurch Street, LondonEC3M 4AD
Born January 1962
Director
Appointed 24 Mar 2016
Resigned 14 Sept 2016
TUBB, Elizabeth Janet Mary
Fenchurch Street, LondonEC3M 4AD
Born January 1962
Director
24 Mar 2016
Resigned 14 Sept 2016
Resigned
Filing History
36
Description
Type
Date Filed
Document
30 September 2025
OSCH09OSCH09
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
30 September 2025
24 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 September 2025
2 August 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 February 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
26 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 July 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
1 July 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2019
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
28 June 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 March 2017
8 March 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 January 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
18 August 2016
Appointment At Registration Of Person Authorised To Represent
24 March 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 March 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
24 March 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 March 2016
No document