Company number 07804004
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 15 MARKET STREET, HEANOR, DERBYSHIRE, DE75 7NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOT 28 LTD are www.lot28.co.uk, and www.lot-28.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Duffield Rail Station is 5.7 miles; to Kirkby in Ashfield Rail Station is 7.3 miles; to Derby Rail Station is 8.1 miles; to Beeston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lot 28 Ltd is a Private Limited Company.
The company registration number is 07804004. Lot 28 Ltd has been working since 10 October 2011.
The present status of the company is Active. The registered address of Lot 28 Ltd is 15 Market Street Heanor Derbyshire De75 7nr. . ELDER, Anthony Lee is a Director of the company. Director ELDER, David Lee has been resigned. Director ELDER, Ian Lee has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ELDER, David Lee
Resigned: 11 March 2014
Appointed Date: 10 October 2011
67 years old
Director
ELDER, Ian Lee
Resigned: 23 December 2014
Appointed Date: 10 October 2011
81 years old
Persons With Significant Control
Mr Anthony Lee Elder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LOT 28 LTD Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
23 Dec 2014
Termination of appointment of Ian Lee Elder as a director on 23 December 2014
...
... and 8 more events
09 Oct 2012
Company name changed homes & hammer LTD\certificate issued on 09/10/12
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RES15 ‐
Change company name resolution on 2012-10-09
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NM01 ‐
Change of name by resolution
14 Sep 2012
Company name changed elders online property auctions LTD\certificate issued on 14/09/12
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RES15 ‐
Change company name resolution on 2012-09-14
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NM01 ‐
Change of name by resolution
17 Jul 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
13 Jun 2012
Company name changed elder property company LIMITED\certificate issued on 13/06/12
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RES15 ‐
Change company name resolution on 2012-06-12
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NM01 ‐
Change of name by resolution
10 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)