LOTTIE'S AUTHENTIC GOODS LTD

LOTTIE'S AUTHENTIC GOODS LTD

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

    Company NameLOTTIE'S AUTHENTIC GOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOTTIE'S AUTHENTIC GOODS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LOTTIE'S AUTHENTIC GOODS LTD located?

    Registered Office Address
    19 Falmouth Drive Harrogate Farm
    Darlington
    DL3 0ZS Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTTIE'S AUTHENTIC GOODS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for LOTTIE'S AUTHENTIC GOODS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Appointment of Miss Charlotte Mitra Jones as a director on Jan 13, 2017

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 07, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of LOTTIE'S AUTHENTIC GOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Charlotte Mitra, Muss
    Falmouth Drive
    DL3 0ZS Darlington
    19
    England
    Director
    Falmouth Drive
    DL3 0ZS Darlington
    19
    England
    EnglandBritishCompany Director171331690001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of LOTTIE'S AUTHENTIC GOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muss Charlotte Mitra Jones
    Harrogate Farm
    Darlington
    DL3 0ZS Durham
    19 Falmouth Drive
    United Kingdom
    Jan 01, 2017
    Harrogate Farm
    Darlington
    DL3 0ZS Durham
    19 Falmouth Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Sep 07, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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