Introduction
Watch Company
A
ARCHLANE LIMITED
ARCHLANE LIMITED is an active company incorporated on 10 July 2025 with the registered office located in Douglas. ARCHLANE LIMITED was registered 0 years ago.
Status
active
Active since N/A years ago
Company No
FC042723
OVERSEA-COMPANY Company
Age
N/A Years
Incorporated 10 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 September 2025 (7 months ago)
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
PO BOX 95 2a Lord Street Douglas, IM99 1HP,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LAWRENCE, Joshua Wyellder
Active2 Portman Street, LondonW1H 6DU
Secretary
Appointed 01 Sept 2025
LAWRENCE, Joshua Wyellder
2 Portman Street, LondonW1H 6DU
Secretary
01 Sept 2025
Active
COOKE, James Edward Delanoix, Mr.
Active2 Portman Street, LondonW1H 6DU
Born March 1988
Director
Appointed 01 Sept 2025
COOKE, James Edward Delanoix, Mr.
2 Portman Street, LondonW1H 6DU
Born March 1988
Director
01 Sept 2025
Active
COTTON, Richards James
Active2 Portman Street, LondonW1H 6DU
Born March 1971
Director
Appointed 01 Sept 2025
COTTON, Richards James
2 Portman Street, LondonW1H 6DU
Born March 1971
Director
01 Sept 2025
Active
TAYLOR, David James, Mr.
Active2 Portman Street, LondonW1H 6DU
Born January 1976
Director
Appointed 01 Sept 2025
TAYLOR, David James, Mr.
2 Portman Street, LondonW1H 6DU
Born January 1976
Director
01 Sept 2025
Active
BERKOFF, Stuart Charles
Resigned2 Portman Street, LondonW1H 6DU
Born March 1972
Director
Appointed 01 Sept 2025
Resigned 16 Dec 2025
BERKOFF, Stuart Charles
2 Portman Street, LondonW1H 6DU
Born March 1972
Director
01 Sept 2025
Resigned 16 Dec 2025
Resigned
PAGE, John Gordon
Resigned2 Portman Street, LondonW1H 6DU
Born January 1964
Director
Appointed 01 Sept 2025
Resigned 16 Dec 2025
PAGE, John Gordon
2 Portman Street, LondonW1H 6DU
Born January 1964
Director
01 Sept 2025
Resigned 16 Dec 2025
Resigned
Filing History
5
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 February 2026
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2025
Appointment At Registration Of Person Authorised To Represent
1 September 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 September 2025
No document