THE LOTT LTD
BELFAST


Company number NI051465
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address DIAMOND & SKILLEN, 89 SINCLAIR HOUSE, ROYAL AVENUE, BELFAST, BT1 1FE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 . The most likely internet sites of THE LOTT LTD are www.thelott.co.uk, and www.the-lott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Lott Ltd is a Private Limited Company. The company registration number is NI051465. The Lott Ltd has been working since 16 August 2004. The present status of the company is Active. The registered address of The Lott Ltd is Diamond Skillen 89 Sinclair House Royal Avenue Belfast Bt1 1fe. . MCCOMB, Sylvia is a Secretary of the company. MCKAY, Natalie Claire is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MCCOMB, Sylvia
Appointed Date: 16 August 2004
Director
MCKAY, Natalie Claire
Appointed Date: 15 September 2004
49 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 15 September 2004
Appointed Date: 16 August 2004
51 years old
Director
KANE, Dorothy May
Resigned: 15 September 2004
Appointed Date: 16 August 2004
89 years old

Persons With Significant Control

Ms Natalie Mckay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE LOTT LTD Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
...
... and 31 more events
21 Sep 2004
Resolution to change name
16 Aug 2004
Pars re dirs/sit reg off
16 Aug 2004
Decln complnce reg new co
16 Aug 2004
Articles
16 Aug 2004
Memorandum

THE LOTT LTD Charges

9 April 2009
Debenture
Delivered: 10 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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