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THE LOTTE MEITNER-GRAF ARCHIVE LIMITED

THE LOTTE MEITNER-GRAF ARCHIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LOTTE MEITNER-GRAF ARCHIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09480422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LOTTE MEITNER-GRAF ARCHIVE LIMITED?

    • Archives activities (91012) / Arts, entertainment and recreation

    Where is THE LOTTE MEITNER-GRAF ARCHIVE LIMITED located?

    Registered Office Address
    Moor Court
    Sparsholt
    SO21 2NQ
    SO21 2NQ Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LOTTE MEITNER-GRAF ARCHIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE LOTTE MEITNER-GRAF ARCHIVE LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for THE LOTTE MEITNER-GRAF ARCHIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Registered office address changed from Moor Court Sparholt Winchester SO21 2NQ England to PO Box SO21 2NQ Moor Court Sparsholt Winchester Hampshire SO21 2NQ on Jun 14, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 07, 2016 no member list

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE LOTTE MEITNER-GRAF ARCHIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Anthony Richard
    Lancaster Gardens
    KT2 5NL Kingston-Upon-Thames
    16
    United Kingdom
    		Director
    Lancaster Gardens
    KT2 5NL Kingston-Upon-Thames
    16
    United Kingdom
    		United KingdomBritish195696580001
    FARRER-BROWN, Malcolm Jamieson
    Calvert Crescent
    RH4 1NQ Dorking
    4
    United Kingdom
    		Director
    Calvert Crescent
    RH4 1NQ Dorking
    4
    United Kingdom
    		United KingdomBritish60496640004
    MEITNER, Anne
    Sparholt
    SO21 2NQ Winchester
    Moor Court
    United Kingdom
    		Director
    Sparholt
    SO21 2NQ Winchester
    Moor Court
    United Kingdom
    		United KingdomBritish176837460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LOTTE MEITNER-GRAF ARCHIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Barrett
    Lancaster Gardens
    KT2 5NL Kingston Upon Thames
    16 Lancaster Gardens
    England
    		Apr 01, 2017
    Lancaster Gardens
    KT2 5NL Kingston Upon Thames
    16 Lancaster Gardens
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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