General information

Name:

Lot 44 Ltd

Office Address:

Belgrave House 39-43 Monument Hill KT13 8RN Weybridge

Number: 09680658

Incorporation date: 2015-07-10

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lot 44 Limited is established as Private Limited Company, that is based in Belgrave House, 39-43 Monument Hill, Weybridge. The office's postal code is KT13 8RN. This business has been 9 years on the market. The business Companies House Registration Number is 09680658. This firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. The business most recent financial reports cover the period up to 2021/09/30 and the latest confirmation statement was released on 2023/01/07.

According to the latest data, there seems to be a solitary director in the company: Richard B. (since 2023-08-02). That company had been overseen by Asif I. till 2024. In addition a different director, including Asif I. quit one year ago.

The companies that control this firm are as follows: Casita Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Weybridge at 39-43 Monument Hill, KT13 8RN, Surrey and was registered as a PSC under the registration number 10375753.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 02 August 2023

Latest update: 6 April 2024

People with significant control

Casita Holdings Limited
Address: Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10375753
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rodney B.
Notified on 25 January 2017
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm C.
Notified on 14 July 2016
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-07-10
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to C/O Cg&Co 27 Byrom Street Manchester M3 4PF on Wednesday 20th December 2023 (AD01)
filed on: 20th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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