LOT 43 LTD
LOT 43 LTD is an active private limited company, incorporated on 13 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LOT 43 LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09538297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 11/05/2017 |
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Last Made Up Date | 13/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LOT 43 LTD
Directors
(The company's officers)
MISS SARAH LOCKHART
(~49 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2015
MR BENJAMIN PETTIT
(~52 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as MUSICIAN/CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2020
Shareholders
(Persons of Significant Control)
Sarah Lockhart
(~49 year old English national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Benjamin Pettit
(~52 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/09/2020
Connections
(Shared officers)
FOUNDATION FOR FUTURELONDON
FUTURELONDON ENTERPRISES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOT 43 LTD: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of LOT 43 LTD at local scale
Map of LOT 43 LTD at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)