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123 Golden Lane Ltd
123 Golden Lane Ltd is an active company incorporated on 24 July 2023 with the registered office located in London, Greater London. 123 Golden Lane Ltd was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15025100
Private limited company
Age
2 years 3 months
Incorporated
24 July 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(3 months ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
24 Jul
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 123 Golden Lane Ltd
Contact
Update Details
Address
A&L Suite 1-3
The Hop Exchange, 24 Southwark Street
London
SE1 1TY
United Kingdom
Same address since
incorporation
Companies in SE1 1TY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Patrick Desmond O'Gorman
Director • Principal • British • Lives in Northern Ireland • Born in May 1982
Theodore William Henry Michell
Director • Principal • British • Lives in England • Born in Jul 1973
Kevin James D'Arcy
Director • Accountant • Irish • Lives in England • Born in Nov 1975
Mr On Nakagawa
Director • Japanese • Lives in England • Born in Aug 1980
Bywater SFC Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paradise 11 Limited
Theodore William Henry Michell and Mr On Nakagawa are mutual people.
Active
Bywater SFC Holdings Ltd
Theodore William Henry Michell and Mr On Nakagawa are mutual people.
Active
Bywater SFC Management Ltd
Theodore William Henry Michell and Mr On Nakagawa are mutual people.
Active
Bywater SFC Investments Ltd
Theodore William Henry Michell and Mr On Nakagawa are mutual people.
Active
Bywater Capital Limited
Theodore William Henry Michell is a mutual person.
Active
Bywater Properties Limited
Theodore William Henry Michell is a mutual person.
Active
Corineus Capital Limited
Theodore William Henry Michell is a mutual person.
Active
Bywater Warehouse Investment Limited
Theodore William Henry Michell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.22M
Turnover
Unreported
Employees
Unreported
Total Assets
£12.25M
Total Liabilities
-£523K
Net Assets
£11.72M
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Kevin James D'arcy Appointed
4 Months Ago on 11 Jun 2025
Theodore William Henry Michell Resigned
5 Months Ago on 3 Jun 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Bywater Sfc Investments Ltd (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Nov 2023
Atsuki Iida Resigned
2 Years 1 Month Ago on 1 Oct 2023
Incorporated
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Kevin James D'arcy as a director on 11 June 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 7 Aug 2025
Termination of appointment of Theodore William Henry Michell as a director on 3 June 2025
Submitted on 7 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
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Repayment History
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