Introduction
Watch Company
L
LIBBY COCKELL LLP
LIBBY COCKELL LLP is an active company incorporated on 24 June 2019 with the registered office located in London. LIBBY COCKELL LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC427807
LLP Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 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 12 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
3rd Floor Suite 207 Regent Street London, W1B 3HH,
No significant events found
Officers
2
Name
Role
Appointed
Status
COCKELL, Karen, Lady
ActivePhilbeach Gardens, LondonSW5 9DY
Born December 1961
Llp designated member
Appointed 24 Jun 2019
COCKELL, Karen, Lady
Philbeach Gardens, LondonSW5 9DY
Born December 1961
Llp designated member
24 Jun 2019
Active
COCKELL, Merrick Richard, Sir
ActivePhilbeach Gardens, LondonSW5 9DY
Born June 1957
Llp designated member
Appointed 24 Jun 2019
COCKELL, Merrick Richard, Sir
Philbeach Gardens, LondonSW5 9DY
Born June 1957
Llp designated member
24 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sir Merrick Richard Cockell
ActivePhilbeach Gardens, LondonSW5 9DY
Born June 1957
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 24 Jun 2019
Sir Merrick Richard Cockell
Philbeach Gardens, LondonSW5 9DY
Born June 1957
Voting rights 25 to 50 percent limited liability partnership
24 Jun 2019
Active
Lady Karen Cockell
ActivePhilbeach Gardens, LondonSW5 9DY
Born December 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 24 Jun 2019
Lady Karen Cockell
Philbeach Gardens, LondonSW5 9DY
Born December 1961
Voting rights 25 to 50 percent limited liability partnership
24 Jun 2019
Active
Filing History
15
Description
Type
Date Filed
Document
1 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 June 2023
16 September 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
16 September 2020