St Lawrence Bay
Chelmsford
CM0 7PA
Director Name | Shaun Lothian |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2011(same day as company formation) |
Role | Butcher |
Country of Residence | United Kingdom |
Correspondence Address | 21 Grafton Road Canvey Island SS8 7BT |
Secretary Name | Shaun Lothian |
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Status | Current |
Appointed | 15 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Grafton Road Canvey Island SS8 7BT |
Website | lothianmeats.co.uk |
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Registered Address | 615 London Road Westcliff-On-Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Carol Ann Lothian 25.00% Ordinary |
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1 at £1 | John Alfred Lothian 25.00% Ordinary |
1 at £1 | Lisa Jayne Lothian 25.00% Ordinary |
1 at £1 | Shaun Lothian 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£139,413 |
Cash | £19,706 |
Current Liabilities | £343,034 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
23 November 2012 | Delivered on: 3 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
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9 August 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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28 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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3 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
21 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 March 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
15 July 2011 | Incorporation
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15 July 2011 | Incorporation
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