About

Registered Number: 07357783
Date of Incorporation: 26/08/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: St Olave's House, Ironmonger Lane, London, EC2V 8EY

 

Having been setup in 2010, Lottie Bear Ltd has its registered office in London, it has a status of "Active". The business has 3 directors listed as Winter, Charlotte Yeun Li, Winter, Glenn Daniel, Winter, Kate Sude in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTER, Charlotte Yeun Li 06 October 2014 - 1
WINTER, Glenn Daniel 26 August 2010 - 1
WINTER, Kate Sude 06 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 28 August 2015
RESOLUTIONS - N/A 30 October 2014
SH01 - Return of Allotment of shares 30 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 30 October 2014
SH08 - Notice of name or other designation of class of shares 30 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 October 2014
AP01 - Appointment of director 22 October 2014
AP01 - Appointment of director 22 October 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 27 August 2013
AD04 - Change of location of company records to the registered office 27 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 04 September 2012
AR01 - Annual Return 13 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2011
AA - Annual Accounts 18 May 2011
AA01 - Change of accounting reference date 13 May 2011
NEWINC - New incorporation documents 26 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.