WATCH BROTHERS LONDON LIMITED

WATCH BROTHERS LONDON LIMITED is an active private limited company, incorporated on 24 April 2013. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Eastgate, Louth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WATCH BROTHERS LONDON LIMITED previously had the company name APPSTER CO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WAYNFLETE HOUSE
Address Line 2	139 EASTGATE
Post Town	LOUTH
Country	UNITED KINGDOM
Postcode	LN11 9QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 26/09/2018 onwards:

WATCH BROTHERS LONDON LIMITED

Prior to 26/09/2018:

APPSTER CO LIMITED

Directors

(The company's officers)

MR BENJAMIN LACHLAN DUNN

(~32 year old British national)

WAYNFLETE HOUSE 139 EASTGATE, LOUTH, LN11 9QQ, UNITED KINGDOM

Current Director
Gives occupation as TECHNOLOGY
Usually resident in ENGLAND

Appointed on 01/04/2019

MRS PHOEBE DUNN

(~30 year old British national)

WAYNFLETE HOUSE 139 EASTGATE, LOUTH, LN11 9QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2022

Shareholders

(Persons of Significant Control)

Mr Benjamin Lachlan Dunn

(~32 year old British national)

Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Robert James Dunn

(~30 year old British national)

Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)