LITTLE LOBSTER LIMITED
Overview
| Company Name | LITTLE LOBSTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08749426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE LOBSTER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LITTLE LOBSTER LIMITED located?
| Registered Office Address | Ted Baker On Cleveland 111-117 Cleveland Street W1T 6PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE LOBSTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2022 |
What is the status of the latest confirmation statement for LITTLE LOBSTER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 25, 2022 |
What are the latest filings for LITTLE LOBSTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Kevin Clarke as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jay Dubiner as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rachel Claire Elizabeth Osborne as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marcus Simon Dench as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Ugly Brown Building 6a St Pancras Way London NW1 0TB to Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX on Dec 16, 2022 | 1 pages | AD01 | ||
Current accounting period shortened from Jan 31, 2023 to Dec 09, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marcus Dench as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Wolffe as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 2 pages | AA | ||
Termination of appointment of Peter Hearsey-Zoubie as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 25, 2020 | 2 pages | AA | ||
Termination of appointment of Phillip Clark as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Wolffe as a director on May 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Peter Hearsey-Zoubie as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Director's details changed for Mrs Rachel Claire Elizabeth Bentley on Dec 10, 2019 | 2 pages | CH01 | ||
Termination of appointment of Lindsay Dennis Page as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Claire Elizabeth Bentley as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LITTLE LOBSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Kevin | Director | Broadway New York City 1411 United States | United States | American | Director | 310309160001 | ||||
| DUBINER, Jay | Director | Broadway New York City 1411 United States | United States | American | Director | 310308990001 | ||||
| HEARSEY-ZOUBIE, Peter | Secretary | 6a St Pancras Way NW1 0TB London The Ugly Brown Building | 265830980001 | |||||||
| HUSSEY, Thomas Peter | Secretary | 6a St Pancras Way NW1 0TB London The Ugly Brown Building | 202598890001 | |||||||
| JARVIS, Douglas John | Secretary | 6a St Pancras Way NW1 0TB London The Ugly Brown Building United Kingdom | 182402980001 | |||||||
| ANDERSON, Charles Francis | Director | 6a St Pancras Way NW1 0TB London The Ugly Brown Building | United Kingdom | British | Finance Director | 202599710001 | ||||
| CLARK, Phillip | Director | 6a St Pancras Way NW1 0TB London The Ugly Brown Building | England | British | Commercial Director | 254022840001 | ||||
| DENCH, Marcus Simon | Director | 111-117 Cleveland Street W1T 6PX London Ted Baker On Cleveland England | England | British | Director | 335584600001 | ||||
| KELVIN, Raymond Stuart | Director | 6a St Pancras Way NW1 0TB London The Ugly Brown Building United Kingdom | England | British | Founder & Chief Executive Officer | 53454650005 | ||||
| OSBORNE, Rachel Claire Elizabeth | Director | 6a St Pancras Way NW1 0TB London The Ugly Brown Building | United Kingdom | British | Company Director | 264265880002 | ||||
| PAGE, Lindsay Dennis | Director | 6a St Pancras Way NW1 0TB London The Ugly Brown Building United Kingdom | England | British | Finance Director | 180141900001 | ||||
| WOLFFE, David | Director | 6a St Pancras Way NW1 0TB London The Ugly Brown Building | United Kingdom | British | Director | 91684770001 |
Who are the persons with significant control of LITTLE LOBSTER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| No Ordinary Designer Label Limited | Apr 06, 2016 | St. Pancras Way NW1 0TB London 6a England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0