Introduction
Watch Company
E
ENDLESS LLP
ENDLESS LLP is an active company incorporated on 7 December 2005 with the registered office located in Leeds. ENDLESS LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC316569
LLP Company
Age
20 Years
Incorporated 7 December 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Ground Floor 12 King Street Leeds, LS1 2HL,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Dec 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
FORSHAW, Darren William
Active12 King Street, LeedsLS1 2HL
Born February 1972
Llp designated member
Appointed 20 Mar 2006
FORSHAW, Darren William
12 King Street, LeedsLS1 2HL
Born February 1972
Llp designated member
20 Mar 2006
Active
HARDCASTLE, Simon James
Active12 King Street, LeedsLS1 2HL
Born October 1974
Llp designated member
Appointed 06 Apr 2024
HARDCASTLE, Simon James
12 King Street, LeedsLS1 2HL
Born October 1974
Llp designated member
06 Apr 2024
Active
LEWIS, Chris
Active12 King Street, LeedsLS1 2HL
Born February 1985
Llp designated member
Appointed 06 Apr 2024
LEWIS, Chris
12 King Street, LeedsLS1 2HL
Born February 1985
Llp designated member
06 Apr 2024
Active
ROBSON, Aidan Paul
Active12 King Street, LeedsLS1 2HL
Born November 1978
Llp designated member
Appointed 01 May 2015
ROBSON, Aidan Paul
12 King Street, LeedsLS1 2HL
Born November 1978
Llp designated member
01 May 2015
Active
WILSON, Garry
Active12 King Street, LeedsLS1 2HL
Born June 1967
Llp designated member
Appointed 07 Dec 2005
WILSON, Garry
12 King Street, LeedsLS1 2HL
Born June 1967
Llp designated member
07 Dec 2005
Active
JACK, Tom Andrew
Resigned12 King Street, LeedsLS1 2HL
Born March 1973
Llp designated member
Appointed 01 Sept 2016
Resigned 31 Mar 2024
JACK, Tom Andrew
12 King Street, LeedsLS1 2HL
Born March 1973
Llp designated member
01 Sept 2016
Resigned 31 Mar 2024
Resigned
NEWETT, David Ian
ResignedGorse Hill, WetherbyLS22 4JD
Born February 1959
Llp designated member
Appointed 07 Dec 2005
Resigned 31 Mar 2012
NEWETT, David Ian
Gorse Hill, WetherbyLS22 4JD
Born February 1959
Llp designated member
07 Dec 2005
Resigned 31 Mar 2012
Resigned
SANTINON, Francesco Aurelio
Resigned3 Whitehall Quay, West YorkshireLS1 4BF
Born March 1966
Llp designated member
Appointed 01 Dec 2015
Resigned 30 Apr 2022
SANTINON, Francesco Aurelio
3 Whitehall Quay, West YorkshireLS1 4BF
Born March 1966
Llp designated member
01 Dec 2015
Resigned 30 Apr 2022
Resigned
WOOLLEY, James Christopher Michael
Resigned12 King Street, LeedsLS1 2HL
Born December 1977
Llp designated member
Appointed 01 May 2015
Resigned 31 Dec 2025
WOOLLEY, James Christopher Michael
12 King Street, LeedsLS1 2HL
Born December 1977
Llp designated member
01 May 2015
Resigned 31 Dec 2025
Resigned
CLEGG, Christopher Charles Darby
Resigned3 Whitehall Quay, West YorkshireLS1 4BF
Born June 1974
Llp member
Appointed 01 May 2015
Resigned 30 Nov 2015
CLEGG, Christopher Charles Darby
3 Whitehall Quay, West YorkshireLS1 4BF
Born June 1974
Llp member
01 May 2015
Resigned 30 Nov 2015
Resigned
DEERING, Mathew William
Resigned3 Whitehall Quay, West YorkshireLS1 4BF
Born March 1977
Llp member
Appointed 01 May 2015
Resigned 04 Oct 2019
DEERING, Mathew William
3 Whitehall Quay, West YorkshireLS1 4BF
Born March 1977
Llp member
01 May 2015
Resigned 04 Oct 2019
Resigned
SMITH, Andrew David
Resigned3 Whitehall Quay, West YorkshireLS1 4BF
Born May 1970
Llp member
Appointed 01 May 2016
Resigned 30 Apr 2018
SMITH, Andrew David
3 Whitehall Quay, West YorkshireLS1 4BF
Born May 1970
Llp member
01 May 2016
Resigned 30 Apr 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Garry Wilson
Active12 King Street, LeedsLS1 2HL
Born June 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Garry Wilson
12 King Street, LeedsLS1 2HL
Born June 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Darren William Forshaw
Active12 King Street, LeedsLS1 2HL
Born February 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Darren William Forshaw
12 King Street, LeedsLS1 2HL
Born February 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
102
Description
Type
Date Filed
Document
31 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 December 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2024
3 October 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2022
3 October 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 October 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2022
3 February 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 February 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2021
24 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2020
24 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2020
24 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2020
24 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2020
5 November 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 November 2019
27 February 2019
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
27 February 2019
27 February 2019
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
27 February 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2018
2 November 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2017
27 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 April 2017
27 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 April 2017
27 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 April 2017
27 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 April 2017
20 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 September 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 August 2016
14 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 December 2015
14 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 December 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2015
23 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 April 2015
23 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 April 2015
Legacy
14 June 2012
LLMG01LLMG01
Legacy
LLMG01LLMG01
14 June 2012
No document
26 April 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 October 2010
27 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 November 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 November 2009