Introduction
Watch Company
L
L1T FM HOLDINGS UK LIMITED
L1T FM HOLDINGS UK LIMITED is an active company incorporated on 22 December 2020 with the registered office located in St Helier. L1T FM HOLDINGS UK LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038027
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 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
22 Grenville Street St Helier, JE4 8PX,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GILLESPIE, Arthur Stephen
ActiveOne Mayfair Place, LondonW1J 8AJ
Born November 1962
Director
Appointed 01 Mar 2023
GILLESPIE, Arthur Stephen
One Mayfair Place, LondonW1J 8AJ
Born November 1962
Director
01 Mar 2023
Active
MUIR, Jonathan William
ActiveBoulevard De La France, Luxembourg
Born January 1963
Director
Appointed 01 Mar 2023
MUIR, Jonathan William
Boulevard De La France, Luxembourg
Born January 1963
Director
01 Mar 2023
Active
TOYER, Phillip Neil
ActiveBoulevard De La Foire, Luxembourg
Born September 1962
Director
Appointed 23 Feb 2023
TOYER, Phillip Neil
Boulevard De La Foire, Luxembourg
Born September 1962
Director
23 Feb 2023
Active
MOURANT SECRETARIES (JERSEY) LIMITED
ResignedGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 17 Feb 2021
Resigned 03 Mar 2022
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
17 Feb 2021
Resigned 03 Mar 2022
Resigned
POWELL, Christopher James
ResignedOne Mayfair Place, LondonW1J 8AJ
Born December 1977
Director
Appointed 17 Feb 2021
Resigned 12 Apr 2021
POWELL, Christopher James
One Mayfair Place, LondonW1J 8AJ
Born December 1977
Director
17 Feb 2021
Resigned 12 Apr 2021
Resigned
PRYCE, Sally
ResignedOne Mayfair Place, LondonW1J 8AJ
Born June 1978
Director
Appointed 17 Feb 2021
Resigned 21 Mar 2022
PRYCE, Sally
One Mayfair Place, LondonW1J 8AJ
Born June 1978
Director
17 Feb 2021
Resigned 21 Mar 2022
Resigned
ROACHE, Simon Anthony
Resigned1 Mayfair Place, LondonW1J 8AJ
Born July 1965
Director
Appointed 12 Apr 2021
Resigned 28 Feb 2023
ROACHE, Simon Anthony
1 Mayfair Place, LondonW1J 8AJ
Born July 1965
Director
12 Apr 2021
Resigned 28 Feb 2023
Resigned
Filing History
28
Description
Type
Date Filed
Document
19 June 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 March 2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
10 March 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 March 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
4 May 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
25 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 April 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
21 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2021
Appointment At Registration Of Person Authorised To Represent
17 February 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 February 2021
No document
Appointment At Registration Of Person Authorised To Represent
17 February 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 February 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
17 February 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
17 February 2021
No document