OLD STOPWATCH LIMITED
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER EX2 8PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11024094
- Last Updated: 01 Mar 2022
Company Profile
OLD STOPWATCH LIMITED was incorporated on Friday, October 20, 2017 as a Private Limited Company with registered address in EXETER. OLD STOPWATCH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 19 days.
| Name | OLD STOPWATCH LIMITED |
|---|---|
| Company number | 11024094 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER EX2 8PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lanason Investments Ltd Milverton Road, Tonedale, TA21 0AL |
Dates: Friday, October 20, 2017 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lanason Investments Ltd Milverton Road, Tonedale, TA21 0AL |
Dates: Friday, October 20, 2017 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Elliott Smith Group Ltd Cranmere Court, Lustleigh Close, Matford Business Park, EX2 8PW |
Dates: Friday, October 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-862 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 17 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLD STOPWATCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD STOPWATCH LIMITED | 20 Oct 2017 |
| STOPWATCH PROPERTY LTD | 19 Jul 2021 |