BIG LOBSTER LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0TB

Company number 08749412
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address THE UGLY BROWN BUILDING, 6A ST PANCRAS WAY, LONDON, NW1 0TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 January 2016; Confirmation statement made on 25 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of BIG LOBSTER LIMITED are www.biglobster.co.uk, and www.big-lobster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Big Lobster Limited is a Private Limited Company. The company registration number is 08749412. Big Lobster Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Big Lobster Limited is The Ugly Brown Building 6a St Pancras Way London Nw1 0tb. . HUSSEY, Thomas Peter is a Secretary of the company. ANDERSON, Charles Francis is a Director of the company. KELVIN, Raymond Stuart is a Director of the company. PAGE, Lindsay Dennis is a Director of the company. Secretary JARVIS, Douglas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUSSEY, Thomas Peter
Appointed Date: 11 November 2015
Director
ANDERSON, Charles Francis
Appointed Date: 11 November 2015
55 years old
Director
KELVIN, Raymond Stuart
Appointed Date: 25 October 2013
69 years old
Director
PAGE, Lindsay Dennis
Appointed Date: 25 October 2013
67 years old

Resigned Directors

Secretary
JARVIS, Douglas John
Resigned: 23 July 2015
Appointed Date: 25 October 2013

Persons With Significant Control

No Ordinary Designer Label Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG LOBSTER LIMITED Events

08 Nov 2016
Full accounts made up to 30 January 2016
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jan 2016
Memorandum and Articles of Association
29 Jan 2016
Resolutions
  • RES13 ‐ Facility agreement 04/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 4 more events
11 Nov 2015
Termination of appointment of Douglas John Jarvis as a secretary on 23 July 2015
24 Jun 2015
Accounts for a dormant company made up to 31 January 2015
19 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
24 Dec 2013
Current accounting period extended from 31 October 2014 to 31 January 2015
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1

BIG LOBSTER LIMITED Charges

5 January 2016
Charge code 0874 9412 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Freehold property k/a block b 6 st pancras way london title…

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