Introduction
Watch Company
N
NOVA HIGH STREET LYMINGTON 105 LLP
NOVA HIGH STREET LYMINGTON 105 LLP is an active company incorporated on 13 October 2021 with the registered office located in Poole. NOVA HIGH STREET LYMINGTON 105 LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC439523
LLP Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 July 2025 (9 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 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
NOVA 112 LLP
From: 13 October 2021To: 20 January 2022
Address
41 Commercial Road Poole, BH14 0HU,
No significant events found
Officers
33
30 Active
3 Resigned
Name
Role
Appointed
Status
GARVEY, Fiona Mary
ActiveCommercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
Appointed 13 Oct 2021
GARVEY, Fiona Mary
Commercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
13 Oct 2021
Active
LEWIS, Timothy Guy
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
Appointed 13 Oct 2021
LEWIS, Timothy Guy
Commercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
13 Oct 2021
Active
ADSLEY, Susan Mary
ActiveCommercial Road, PooleBH14 0HU
Born July 1944
Llp member
Appointed 04 Apr 2022
ADSLEY, Susan Mary
Commercial Road, PooleBH14 0HU
Born July 1944
Llp member
04 Apr 2022
Active
AUBIN, Nicholas David Ashton
ActiveCommercial Road, PooleBH14 0HU
Born April 1964
Llp member
Appointed 28 Mar 2022
AUBIN, Nicholas David Ashton
Commercial Road, PooleBH14 0HU
Born April 1964
Llp member
28 Mar 2022
Active
BLAZEWICZ, Carole Ann
ActiveCommercial Road, PooleBH14 0HU
Born June 1956
Llp member
Appointed 23 Mar 2022
BLAZEWICZ, Carole Ann
Commercial Road, PooleBH14 0HU
Born June 1956
Llp member
23 Mar 2022
Active
CURD, Elizabeth Irene
ActiveCommercial Road, PooleBH14 0HU
Born December 1966
Llp member
Appointed 22 Mar 2022
CURD, Elizabeth Irene
Commercial Road, PooleBH14 0HU
Born December 1966
Llp member
22 Mar 2022
Active
DE LA HAYE, Paul Josue
ActiveCommercial Road, PooleBH14 0HU
Born June 1965
Llp member
Appointed 20 Apr 2022
DE LA HAYE, Paul Josue
Commercial Road, PooleBH14 0HU
Born June 1965
Llp member
20 Apr 2022
Active
DE SA, Mary Be
ActiveCommercial Road, PooleBH14 0HU
Born August 1955
Llp member
Appointed 05 Apr 2022
DE SA, Mary Be
Commercial Road, PooleBH14 0HU
Born August 1955
Llp member
05 Apr 2022
Active
GARVEY, Edward
ActiveCommercial Road, PooleBH14 0HU
Born April 1974
Llp member
Appointed 11 Apr 2022
GARVEY, Edward
Commercial Road, PooleBH14 0HU
Born April 1974
Llp member
11 Apr 2022
Active
JACOBS, Sharon Eileen
ActiveCommercial Road, PooleBH14 0HU
Born July 1968
Llp member
Appointed 03 Mar 2022
JACOBS, Sharon Eileen
Commercial Road, PooleBH14 0HU
Born July 1968
Llp member
03 Mar 2022
Active
JOHN, Ian Charles
ActiveCommercial Road, PooleBH14 0HU
Born February 1963
Llp member
Appointed 21 Feb 2022
JOHN, Ian Charles
Commercial Road, PooleBH14 0HU
Born February 1963
Llp member
21 Feb 2022
Active
JOHN, Rhian
ActiveCommercial Road, PooleBH14 0HU
Born March 1968
Llp member
Appointed 21 Feb 2022
JOHN, Rhian
Commercial Road, PooleBH14 0HU
Born March 1968
Llp member
21 Feb 2022
Active
MIDDLETON, Jacqueline
ActiveCommercial Road, PooleBH14 0HU
Born June 1956
Llp member
Appointed 22 Mar 2022
MIDDLETON, Jacqueline
Commercial Road, PooleBH14 0HU
Born June 1956
Llp member
22 Mar 2022
Active
MORGAN, Phillip William John
ActiveCommercial Road, PooleBH14 0HU
Born October 1963
Llp member
Appointed 19 Apr 2022
MORGAN, Phillip William John
Commercial Road, PooleBH14 0HU
Born October 1963
Llp member
19 Apr 2022
Active
PALMER, Stephen Charles
ActiveCommercial Road, PooleBH14 0HU
Born June 1960
Llp member
Appointed 30 Mar 2022
PALMER, Stephen Charles
Commercial Road, PooleBH14 0HU
Born June 1960
Llp member
30 Mar 2022
Active
REID, Nigel John Western
ActiveCommercial Road, PooleBH14 0HU
Born April 1961
Llp member
Appointed 29 Mar 2022
REID, Nigel John Western
Commercial Road, PooleBH14 0HU
Born April 1961
Llp member
29 Mar 2022
Active
REID, Sally Ann
ActiveCommercial Road, PooleBH14 0HU
Born April 1962
Llp member
Appointed 13 Apr 2022
REID, Sally Ann
Commercial Road, PooleBH14 0HU
Born April 1962
Llp member
13 Apr 2022
Active
SAUNDERS, Deborah
ActiveCommercial Road, PooleBH14 0HU
Born April 1967
Llp member
Appointed 20 Apr 2022
SAUNDERS, Deborah
Commercial Road, PooleBH14 0HU
Born April 1967
Llp member
20 Apr 2022
Active
TILLER, Mary
ActiveCommercial Road, PooleBH14 0HU
Born November 1944
Llp member
Appointed 18 Feb 2022
TILLER, Mary
Commercial Road, PooleBH14 0HU
Born November 1944
Llp member
18 Feb 2022
Active
WATSON, Helen Elizabeth
ActiveCommercial Road, PooleBH14 0HU
Born May 1968
Llp member
Appointed 21 Mar 2022
WATSON, Helen Elizabeth
Commercial Road, PooleBH14 0HU
Born May 1968
Llp member
21 Mar 2022
Active
WILSON, Charles Adam
ActiveCommercial Road, PooleBH14 0HU
Born May 1996
Llp member
Appointed 05 Apr 2022
WILSON, Charles Adam
Commercial Road, PooleBH14 0HU
Born May 1996
Llp member
05 Apr 2022
Active
WILSON, Emily Ann, Ms.
ActiveCommercial Road, PooleBH14 0HU
Born March 1999
Llp member
Appointed 31 Mar 2022
WILSON, Emily Ann, Ms.
Commercial Road, PooleBH14 0HU
Born March 1999
Llp member
31 Mar 2022
Active
WILSON, James Neil
ActiveCommercial Road, PooleBH14 0HU
Born May 1966
Llp member
Appointed 04 Apr 2022
WILSON, James Neil
Commercial Road, PooleBH14 0HU
Born May 1966
Llp member
04 Apr 2022
Active
AVIANO LIMITED
ActivePearce Avenue, PooleBH14 8EG
Corporate llp member
Appointed 21 Apr 2022
AVIANO LIMITED
Pearce Avenue, PooleBH14 8EG
Corporate llp member
21 Apr 2022
Active
BRONSLACE 25 LTD
ActiveChandlers Lane, YateleyGU46 7SP
Corporate llp member
Appointed 07 Apr 2022
BRONSLACE 25 LTD
Chandlers Lane, YateleyGU46 7SP
Corporate llp member
07 Apr 2022
Active
DEMS VENTURES LIMITED
ActiveGreat Queen Street, LondonWC2B 5AH
Corporate llp member
Appointed 21 Apr 2022
DEMS VENTURES LIMITED
Great Queen Street, LondonWC2B 5AH
Corporate llp member
21 Apr 2022
Active
GLANYRAFON 1924 LTD
ActiveCommercial Road, PooleBH14 0HU
Corporate llp member
Appointed 06 Apr 2022
GLANYRAFON 1924 LTD
Commercial Road, PooleBH14 0HU
Corporate llp member
06 Apr 2022
Active
HAZZA LIMITED
ActiveClifton Road, PooleBH14 9PW
Corporate llp member
Appointed 29 Mar 2022
HAZZA LIMITED
Clifton Road, PooleBH14 9PW
Corporate llp member
29 Mar 2022
Active
RASCO DEVELOPMENTS LTD
Active203 - 205 Charminster Road, BournemouthBH8 9QQ
Corporate llp member
Appointed 31 Mar 2022
RASCO DEVELOPMENTS LTD
203 - 205 Charminster Road, BournemouthBH8 9QQ
Corporate llp member
31 Mar 2022
Active
RED AND WHITE STRIPE COMPANY LTD
ActiveRichmond Hill, BournemouthBH2 6LR
Corporate llp member
Appointed 05 Dec 2022
RED AND WHITE STRIPE COMPANY LTD
Richmond Hill, BournemouthBH2 6LR
Corporate llp member
05 Dec 2022
Active
DUNCALF, Alan Peter
ResignedCommercial Road, PooleBH14 0HU
Born March 1968
Llp member
Appointed 12 Apr 2022
Resigned 05 Dec 2022
DUNCALF, Alan Peter
Commercial Road, PooleBH14 0HU
Born March 1968
Llp member
12 Apr 2022
Resigned 05 Dec 2022
Resigned
SHERIDAN, Richard
ResignedCommercial Road, PooleBH14 0HU
Born April 2022
Llp member
Appointed 05 Apr 2022
Resigned 05 Apr 2022
SHERIDAN, Richard
Commercial Road, PooleBH14 0HU
Born April 2022
Llp member
05 Apr 2022
Resigned 05 Apr 2022
Resigned
SHERIDAN, Richard Stuart
ResignedCommercial Road, PooleBH14 0HU
Born April 1977
Llp member
Appointed 05 Apr 2022
Resigned 18 Aug 2025
SHERIDAN, Richard Stuart
Commercial Road, PooleBH14 0HU
Born April 1977
Llp member
05 Apr 2022
Resigned 18 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy Guy Lewis
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 13 Oct 2021
Mr Timothy Guy Lewis
Commercial Road, PooleBH14 0HU
Born July 1962
Significant influence or control limited liability partnership
13 Oct 2021
Active
Mrs Fiona Mary Garvey
ActiveCommercial Road, PooleBH14 0HU
Born December 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 13 Oct 2021
Mrs Fiona Mary Garvey
Commercial Road, PooleBH14 0HU
Born December 1967
Significant influence or control limited liability partnership
13 Oct 2021
Active
Filing History
48
Description
Type
Date Filed
Document
26 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 January 2026
18 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2025
28 February 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
28 February 2023
17 February 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 February 2023
18 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 January 2023
17 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 January 2023
14 June 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2022
27 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
27 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 April 2022
27 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
27 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
27 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2022
Change Of Name Notice Limited Liability Partnership
20 January 2022
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
20 January 2022
No document
20 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2022