Introduction
Watch Company
X
XLB LLP
XLB LLP is an active company incorporated on 13 January 2012 with the registered office located in London. XLB LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC371405
LLP Company
Age
14 Years
Incorporated 13 January 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 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 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
55-56 Poland Street Poland Street London, W1F 7NN,
No significant events found
Officers
5
Name
Role
Appointed
Status
BOWDER, Simon Hugo
ActivePoland Street, LondonW1F 7NN
Born June 1968
Llp designated member
Appointed 13 Jan 2012
BOWDER, Simon Hugo
Poland Street, LondonW1F 7NN
Born June 1968
Llp designated member
13 Jan 2012
Active
LAWSON, Anthony Stuart
ActivePoland Street, LondonW1F 7NN
Born March 1969
Llp designated member
Appointed 13 Jan 2012
LAWSON, Anthony Stuart
Poland Street, LondonW1F 7NN
Born March 1969
Llp designated member
13 Jan 2012
Active
XLB PROPERTY LTD
ActivePoland Street, LondonW1F 7NN
Corporate llp designated member
Appointed 13 Jan 2012
XLB PROPERTY LTD
Poland Street, LondonW1F 7NN
Corporate llp designated member
13 Jan 2012
Active
BOWDER, Katherine Dawn
ActivePoland Street, LondonW1F 7NN
Born November 1970
Llp member
Appointed 13 Jan 2012
BOWDER, Katherine Dawn
Poland Street, LondonW1F 7NN
Born November 1970
Llp member
13 Jan 2012
Active
LAWSON, Tammie Clare
ActivePoland Street, LondonW1F 7NN
Born September 1971
Llp member
Appointed 13 Jan 2012
LAWSON, Tammie Clare
Poland Street, LondonW1F 7NN
Born September 1971
Llp member
13 Jan 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Hugo Bowder
ActivePoland Street, LondonW1F 7NN
Born June 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Simon Hugo Bowder
Poland Street, LondonW1F 7NN
Born June 1968
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Anthony Stuart Lawson
ActivePoland Street, LondonW1F 7NN
Born March 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Anthony Stuart Lawson
Poland Street, LondonW1F 7NN
Born March 1969
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2026
28 February 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 February 2024
6 December 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 December 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2019
15 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2018
14 February 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 February 2018
14 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2018
14 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2018
14 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2018
14 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2018
2 March 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 March 2016
1 October 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
1 October 2012