Company NameLothian Meats Ltd
DirectorsJohn Alfred Lothian and Shaun Lothian
Company StatusActive
Company Number07705932
CategoryPrivate Limited Company
Incorporation Date15 July 2011(12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameJohn Alfred Lothian
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2011(same day as company formation)
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence Address14 Sunny Way
St Lawrence Bay
Chelmsford
CM0 7PA
Director NameShaun Lothian
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2011(same day as company formation)
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence Address21 Grafton Road
Canvey Island
SS8 7BT
Secretary NameShaun Lothian
StatusCurrent
Appointed15 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address21 Grafton Road
Canvey Island
SS8 7BT

Contact

Websitelothianmeats.co.uk

Location

Registered Address615 London Road
Westcliff-On-Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Carol Ann Lothian
25.00%
Ordinary
1 at £1John Alfred Lothian
25.00%
Ordinary
1 at £1Lisa Jayne Lothian
25.00%
Ordinary
1 at £1Shaun Lothian
25.00%
Ordinary

Financials

Year2014
Net Worth-£139,413
Cash£19,706
Current Liabilities£343,034

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 July 2023 (8 months, 2 weeks ago)
Next Return Due29 July 2024 (4 months from now)

Charges

23 November 2012Delivered 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

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 August 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4
(5 pages)
28 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(5 pages)
3 December 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)