About

Registered Number: 09680658
Date of Incorporation: 10/07/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN,

 

Based in Weybridge, Lot 44 Ltd was established in 2015, it has a status of "Active". There is only one director listed for the business. Currently we aren't aware of the number of employees at the Lot 44 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLISSON, Malcolm 10 July 2015 - 1

Filing History

Document Type Date
RP04CS01 - N/A 29 September 2020
AA - Annual Accounts 28 September 2020
PSC05 - N/A 15 September 2020
RESOLUTIONS - N/A 04 June 2020
MA - Memorandum and Articles 04 June 2020
SH01 - Return of Allotment of shares 26 May 2020
AP01 - Appointment of director 26 May 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
AA01 - Change of accounting reference date 06 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 11 July 2019
PSC07 - N/A 07 March 2019
PSC07 - N/A 07 March 2019
PSC02 - N/A 07 March 2019
AA - Annual Accounts 31 December 2018
AA01 - Change of accounting reference date 09 October 2018
AA - Annual Accounts 28 September 2018
MR01 - N/A 21 August 2018
CS01 - N/A 31 July 2018
PSC04 - N/A 31 July 2018
PSC01 - N/A 30 July 2018
SH01 - Return of Allotment of shares 30 July 2018
MR01 - N/A 06 June 2018
AA01 - Change of accounting reference date 26 April 2018
CS01 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
CH01 - Change of particulars for director 26 July 2017
MR01 - N/A 09 June 2017
MR01 - N/A 09 June 2017
AD01 - Change of registered office address 18 May 2017
AA - Annual Accounts 08 February 2017
AD01 - Change of registered office address 15 November 2016
CS01 - N/A 15 July 2016
CH01 - Change of particulars for director 14 July 2016
AD01 - Change of registered office address 05 August 2015
NEWINC - New incorporation documents 10 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2020 Outstanding

N/A

A registered charge 12 February 2020 Outstanding

N/A

A registered charge 17 August 2018 Outstanding

N/A

A registered charge 05 June 2018 Outstanding

N/A

A registered charge 08 June 2017 Outstanding

N/A

A registered charge 08 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.