Introduction
Watch Company
A
AMPHLETT LISSIMORE BAGSHAWS LLP
AMPHLETT LISSIMORE BAGSHAWS LLP is an active company incorporated on 28 July 2010 with the registered office located in London. AMPHLETT LISSIMORE BAGSHAWS LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC356781
LLP Company
Age
15 Years
Incorporated 28 July 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 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 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Greystoke House 80-86 Westow Street London, SE19 3AF,
No significant events found
Officers
17
8 Active
9 Resigned
Name
Role
Appointed
Status
COOK, Christopher Basil
ActiveWestow Street, LondonSE19 3AF
Born November 1951
Llp designated member
Appointed 28 Jul 2010
COOK, Christopher Basil
Westow Street, LondonSE19 3AF
Born November 1951
Llp designated member
28 Jul 2010
Active
EDWARDS, Elizabeth Ann
ActiveWestow Street, LondonSE19 3AF
Born November 1955
Llp designated member
Appointed 28 Jul 2010
EDWARDS, Elizabeth Ann
Westow Street, LondonSE19 3AF
Born November 1955
Llp designated member
28 Jul 2010
Active
LEONARD, Nigel
ActiveWestow Street, LondonSE19 3AF
Born August 1954
Llp designated member
Appointed 01 Aug 2017
LEONARD, Nigel
Westow Street, LondonSE19 3AF
Born August 1954
Llp designated member
01 Aug 2017
Active
LISSIMORE, Frank Howard
ActiveWestow Street, LondonSE19 3AF
Born October 1952
Llp designated member
Appointed 28 Jul 2010
LISSIMORE, Frank Howard
Westow Street, LondonSE19 3AF
Born October 1952
Llp designated member
28 Jul 2010
Active
MATTHEWS, Nigel Stephen
ActiveWestow Street, LondonSE19 3AF
Born November 1967
Llp designated member
Appointed 25 Mar 2013
MATTHEWS, Nigel Stephen
Westow Street, LondonSE19 3AF
Born November 1967
Llp designated member
25 Mar 2013
Active
MCEWEN, Akilah Louise
ActiveWestow Street, LondonSE19 3AF
Born June 1986
Llp designated member
Appointed 01 Apr 2020
MCEWEN, Akilah Louise
Westow Street, LondonSE19 3AF
Born June 1986
Llp designated member
01 Apr 2020
Active
PRYSE-DAVIES, Susan Gwen
ActiveWestow Street, LondonSE19 3AF
Born September 1958
Llp designated member
Appointed 28 Jul 2010
PRYSE-DAVIES, Susan Gwen
Westow Street, LondonSE19 3AF
Born September 1958
Llp designated member
28 Jul 2010
Active
WENSLEY, Toni
ActiveWestow Street, LondonSE19 3AF
Born November 1973
Llp designated member
Appointed 22 Nov 2019
WENSLEY, Toni
Westow Street, LondonSE19 3AF
Born November 1973
Llp designated member
22 Nov 2019
Active
BAGSHAW, Robert Mark
ResignedWestow Street, LondonSE19 3AF
Born May 1969
Llp designated member
Appointed 28 Jul 2010
Resigned 31 Dec 2022
BAGSHAW, Robert Mark
Westow Street, LondonSE19 3AF
Born May 1969
Llp designated member
28 Jul 2010
Resigned 31 Dec 2022
Resigned
HARTNELL, Chloe Theophila
Resigned80-86, LondonSE19 3AF
Born October 1978
Llp designated member
Appointed 08 Mar 2012
Resigned 05 Feb 2019
HARTNELL, Chloe Theophila
80-86, LondonSE19 3AF
Born October 1978
Llp designated member
08 Mar 2012
Resigned 05 Feb 2019
Resigned
MAGGS, Laura Ann
ResignedWestow Street, LondonSE19 3AF
Born March 1970
Llp designated member
Appointed 01 Jun 2015
Resigned 08 Jan 2024
MAGGS, Laura Ann
Westow Street, LondonSE19 3AF
Born March 1970
Llp designated member
01 Jun 2015
Resigned 08 Jan 2024
Resigned
MATTHEWS, Nigel Stephen
ResignedWestow Street, LondonSE19 3AF
Born November 1967
Llp designated member
Appointed 01 Jan 2013
Resigned 11 Mar 2013
MATTHEWS, Nigel Stephen
Westow Street, LondonSE19 3AF
Born November 1967
Llp designated member
01 Jan 2013
Resigned 11 Mar 2013
Resigned
MOSS, Katy Louise
ResignedWestow Street, LondonSE19 3AF
Born August 1990
Llp designated member
Appointed 01 Apr 2020
Resigned 30 Sept 2024
MOSS, Katy Louise
Westow Street, LondonSE19 3AF
Born August 1990
Llp designated member
01 Apr 2020
Resigned 30 Sept 2024
Resigned
O'DOHERTY, Daniel John
ResignedWestow Street, LondonSE19 3AF
Born September 1979
Llp designated member
Appointed 01 Jan 2020
Resigned 12 Jun 2022
O'DOHERTY, Daniel John
Westow Street, LondonSE19 3AF
Born September 1979
Llp designated member
01 Jan 2020
Resigned 12 Jun 2022
Resigned
SIMS, Richard Keyes
ResignedWestow Street, LondonSE19 3AF
Born March 1949
Llp designated member
Appointed 25 Mar 2013
Resigned 31 Mar 2018
SIMS, Richard Keyes
Westow Street, LondonSE19 3AF
Born March 1949
Llp designated member
25 Mar 2013
Resigned 31 Mar 2018
Resigned
SIMS, Richard Keyes
ResignedWestow Street, LondonSE19 3AF
Born March 1949
Llp designated member
Appointed 01 Jan 2013
Resigned 11 Mar 2013
SIMS, Richard Keyes
Westow Street, LondonSE19 3AF
Born March 1949
Llp designated member
01 Jan 2013
Resigned 11 Mar 2013
Resigned
WHITLEY, Kavitha Shamaynthi
ResignedWestow Street, LondonSE19 3AF
Born January 1973
Llp designated member
Appointed 22 May 2013
Resigned 05 Jul 2019
WHITLEY, Kavitha Shamaynthi
Westow Street, LondonSE19 3AF
Born January 1973
Llp designated member
22 May 2013
Resigned 05 Jul 2019
Resigned
Filing History
60
Description
Type
Date Filed
Document
12 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 October 2024
13 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 January 2024
17 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 March 2023
10 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 January 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 April 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2020
20 January 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 January 2020
26 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 November 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 July 2019
8 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2019
10 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 August 2017
19 August 2016
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
19 August 2016
Elect To Keep The Limited Liability Partnership Persons With Significant Control Register Information On The Public Register
19 August 2016
LLEH04LLEH04
Elect To Keep The Limited Liability Partnership Persons With Significant Control Register Information On The Public Register
LLEH04LLEH04
19 August 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 August 2012
4 August 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
4 August 2011