Introduction
Watch Company
T
THOMPSON ALLEN LLP
THOMPSON ALLEN LLP is an active company incorporated on 2 February 2006 with the registered office located in Brighton. THOMPSON ALLEN LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC317587
LLP Company
Age
20 Years
Incorporated 2 February 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Refuge House Second Floor South 49-50 North Street Brighton, BN1 1RH,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Mark Andrew
ActiveSecond Floor South, BrightonBN1 1RH
Born January 1965
Llp designated member
Appointed 02 Feb 2006
ALLEN, Mark Andrew
Second Floor South, BrightonBN1 1RH
Born January 1965
Llp designated member
02 Feb 2006
Active
THOMPSON, Justin Lee
ActiveSecond Floor South, BrightonBN1 1RH
Born April 1977
Llp designated member
Appointed 02 Feb 2006
THOMPSON, Justin Lee
Second Floor South, BrightonBN1 1RH
Born April 1977
Llp designated member
02 Feb 2006
Active
THOMPSON, Alan Craven
Resigned35 The Avenue, LewesBN7 1QT
Born February 1949
Llp designated member
Appointed 02 Feb 2006
Resigned 01 Apr 2009
THOMPSON, Alan Craven
35 The Avenue, LewesBN7 1QT
Born February 1949
Llp designated member
02 Feb 2006
Resigned 01 Apr 2009
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Andrew Allen
ActiveSecond Floor South, BrightonBN1 1RH
Born January 1965
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Mark Andrew Allen
Second Floor South, BrightonBN1 1RH
Born January 1965
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Justin Lee Thompson
ActiveSecond Floor South, BrightonBN1 1RH
Born April 1977
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Justin Lee Thompson
Second Floor South, BrightonBN1 1RH
Born April 1977
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
24 April 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 April 2025
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 November 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 February 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 February 2011
11 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2010