LADY OTTOLINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LADY OTTOLINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADY OTTOLINE LIMITED was incorporated 12 years ago on 19/06/2012 and has the registered number: 08111649. The accounts status is TOTAL EXEMPTION FULL.
LADY OTTOLINE LIMITED was incorporated 12 years ago on 19/06/2012 and has the registered number: 08111649. The accounts status is TOTAL EXEMPTION FULL.
LADY OTTOLINE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED (until 13/08/2014)
TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED (until 13/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2017 | 03/07/2018 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HERBERT WETTERN | Jan 1957 | English | Director | 2016-09-30 | CURRENT |
MR SIMON PATRICK WAINWRIGHT | Jul 1957 | British | Director | 2012-09-18 | CURRENT |
MR RICHARD JOHN FULFORD-SMITH | Apr 1955 | British | Director | 2012-09-18 | CURRENT |
MRS ANNA KATHERINE FULFORD-SMITH | Apr 1967 | British | Director | 2012-09-18 | CURRENT |
ANDREW HERBERT WETTERN | British | Secretary | 2012-09-18 | CURRENT | |
MR NIGEL SIMON SUTCLIFFE | Dec 1964 | British | Director | 2012-06-19 UNTIL 2015-04-14 | RESIGNED |
MR JAMES FERGUS CHISHOLM MCLEAN | Jul 1973 | British | Director | 2012-09-18 UNTIL 2016-09-30 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-06-19 UNTIL 2012-06-19 | RESIGNED |
MR NATHAN JEROME ARMIT | Jun 1971 | British | Director | 2012-09-18 UNTIL 2014-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Bars & Restaurants Limited | 2016-04-06 | Leigh On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lady Ottoline Limited - Accounts to registrar - small 16.1.1 | 2016-09-30 | 31-12-2015 | £112,645 Cash £44,216 equity |
Lady Ottoline Limited - Limited company - abbreviated - 11.9 | 2015-10-30 | 31-12-2014 | £3,178 Cash £29,200 equity |