Introduction
Watch Company
A
APB (LEICESTER) LLP
APB (LEICESTER) LLP is an active company incorporated on 15 September 2010 with the registered office located in Leicester. APB (LEICESTER) LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC357901
LLP Company
Age
15 Years
Incorporated 15 September 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Blaby Hall Church Street Blaby Leicester, LE8 4FA,
No significant events found
Officers
4
Name
Role
Appointed
Status
PHILLIPS, James Marston
ActiveChurch Street, LeicesterLE8 4FA
Born May 1974
Llp designated member
Appointed 15 Sept 2010
PHILLIPS, James Marston
Church Street, LeicesterLE8 4FA
Born May 1974
Llp designated member
15 Sept 2010
Active
POLLOCK, Alistair Reginald
ActiveChurch Street, LeicesterLE8 4FA
Born January 1981
Llp designated member
Appointed 01 Apr 2015
POLLOCK, Alistair Reginald
Church Street, LeicesterLE8 4FA
Born January 1981
Llp designated member
01 Apr 2015
Active
SHATTOCK, Timothy Andrew
ActiveChurch Street, LeicesterLE8 4FA
Born May 1961
Llp designated member
Appointed 15 Sept 2010
SHATTOCK, Timothy Andrew
Church Street, LeicesterLE8 4FA
Born May 1961
Llp designated member
15 Sept 2010
Active
SHATTOCK, William James
ActiveChurch Street, LeicesterLE8 4FA
Born June 1989
Llp designated member
Appointed 01 Apr 2015
SHATTOCK, William James
Church Street, LeicesterLE8 4FA
Born June 1989
Llp designated member
01 Apr 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Phillips
ActiveChurch Street, LeicesterLE8 4FA
Born May 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr James Phillips
Church Street, LeicesterLE8 4FA
Born May 1974
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Timothy Andrew Shattock
ActiveChurch Street, LeicesterLE8 4FA
Born May 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Timothy Andrew Shattock
Church Street, LeicesterLE8 4FA
Born May 1961
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2021
16 December 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 December 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 April 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 April 2015
31 January 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
31 January 2012