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 Number09538297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MS SARAH LOCKHART
FUTURELONDON ENTERPRISES LIMITED
  • MS SARAH LOCKHART
MAYDE LIMITED
  • MR BENJAMIN PETTIT
RINSE FM
  • MISS SARAH LOCKHART
  • MS SARAH LOCKHART
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 local scale
Map of LOT 43 LTD at district scale
Map of LOT 43 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)