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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 WOLSELEY ROAD LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ABACUS RESTAURANTS LIMITED LEIGH ON SEA Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TRUFFLE ROOT LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWMAN STREET TAVERN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
10 RINGS LIMITED ENFIELD Active MICRO ENTITY 59112 - Video production activities
AFFINITY BARS & RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TRUFFLEHUNTING LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VICTUAL INNS LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COTTERS RESTAURANTS LIMITED LEIGH ON SEA ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
VICTUAL INNS HOLDINGS LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRUFFLEHUNTING BUSINESS SERVICES LTD LEIGH-ON-SEA UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRUFFLEHUNTING TRONCMASTER SERVICES LTD LEIGH-ON-SEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLIAM IV STREET RESTAURANT LLP ARTINGTON Active SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL COATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NIDEN ASSOCIATES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLACKONYX CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CCS2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CENTRYFLOW GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DELICARI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
KAMA AND RARA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BRYANT UAE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COVENANT BUSINESS SUPPORT SERVICES LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied