PIXIE LOTT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 05879319
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PIXIE LOTT LTD are www.pixielott.co.uk, and www.pixie-lott.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pixie Lott Ltd is a Private Limited Company. The company registration number is 05879319. Pixie Lott Ltd has been working since 18 July 2006. The present status of the company is Active. The registered address of Pixie Lott Ltd is 5 Harley Place Harley Street London W1g 8qd. . LOTT, Beverley is a Secretary of the company. LOTT, Beverley is a Director of the company. LOTT, Victoria is a Director of the company. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LOTT, Beverley
Appointed Date: 18 July 2006

Director
LOTT, Beverley
Appointed Date: 18 July 2006
61 years old

Director
LOTT, Victoria
Appointed Date: 18 July 2006
34 years old

Resigned Directors

Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 01 September 2010

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Ms Victoria Lott
Notified on: 1 May 2016
34 years old
Nature of control: Ownership of shares – 75% or more

PIXIE LOTT LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1

11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
29 Aug 2006
New director appointed
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
16 Aug 2006
New secretary appointed;new director appointed
18 Jul 2006
Incorporation