LOTTIE LONDON HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LOTTIE LONDON HOLDINGS LTD
COMPANY NUMBER
07576111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
23/03/2011
(13 years and 7 months old)
WEBSITE
http://ciatelondon.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/03/2011
05/06/2024
PBS BRAND AGENCY LIMITED
RICKMANSWORTH
WD3 1RT
Trinity Court c/o Mercer & Hole
Church Street
Rickmansworth
WD3 1RT
WD3 1RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBS BRAND AGENCY LIMITED | Active - Accounts Filed | View Report |
| BRAND AGENCY (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOTTIE LONDON HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTTIE LONDON HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTTIE LONDON HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2013 - Present (11 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/03/2011 - Present (13 years and 7 months) Born in Feb 1977 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
01/08/2013 - 22/03/2016 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBS BRAND AGENCY LIMITED | Active - Accounts Filed | View Report |
| BRAND AGENCY (LONDON) LIMITED | Active - Accounts Filed | View Report |
| LOTTIE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 05/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 24/04/2016 | New Annual Return filed |
| 19/04/2016 | Jenna McGee (918049149) has left the board |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 14/08/2013 | Sally-Anne Rebecca Stevens (909486028) has left the board |
| 14/08/2013 | New Company Secretary Jenna McGee (918049149) Appointed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Charlotte Straughan (917515090) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 03/10/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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