Lottie Organisation Ltd. Head office in Brighton. Check Director.

Lottie Organisation Ltd, Brighton

Lottie Organisation Ltd is a private limited company. Situated at Preston Park House, South Road, Brighton BN1 6SB, this 3 years old firm was incorporated on 2020-12-16 and is categorised as "web portals" (Standard Industrial Classification: 63120).
5 directors can be found in this company: Leila D. (appointed on 07 March 2024), Christopher B. (appointed on 22 June 2022), Christopher D. (appointed on 16 December 2020).

About
Name: Lottie Organisation Ltd
Number: 13084956
Incorporation date: 2020-12-16
End of financial year: 31 December


Address:	Preston Park House South Road Brighton BN1 6SB
SIC code:	63120 - Web portals

Company staff

People with significant control

Christopher D.

16 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

William D.

16 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31
Current Assets	2,630,342
Total Assets Less Current Liabilities	2,536,345

The deadline for Lottie Organisation Ltd confirmation statement filing is 2023-12-30. The most current confirmation statement was submitted on 2022-12-16. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Christopher D. that has 1/2 or less of shares, 1/2 or less of voting rights. William D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-03-06 filed on: 11th, March 2024 \| confirmation statement	Free Download (10 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-03-06 filed on: 11th, March 2024 \| confirmation statement	Free Download (10 pages)
AD01	New registered office address Unit 7, 2nd Floor Woolyard Building 52 Bermondsey Street Bermondsey London SE1 3UD. Change occurred on 2024-03-11. Company's previous address: Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom. filed on: 11th, March 2024 \| address	Free Download (1 page)
AP01	New director was appointed on 2024-03-07 filed on: 8th, March 2024 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-12-18: 183.13 GBP filed on: 8th, March 2024 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2024-03-05 filed on: 8th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-12-16 filed on: 2nd, January 2024 \| confirmation statement	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, April 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 2nd, March 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, February 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-12-16 filed on: 26th, January 2023 \| confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2022-11-17 filed on: 18th, November 2022 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, November 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, November 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, November 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, November 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, October 2022 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2022-06-22 filed on: 21st, October 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-06-20: 145.29 GBP filed on: 21st, October 2022 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 21st, October 2022 \| incorporation	Free Download (57 pages)
SH08	Change of share class name or designation filed on: 13th, April 2022 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2022-02-23 filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-12-16 filed on: 15th, February 2022 \| confirmation statement	Free Download (7 pages)
SH01	Statement of Capital on 2022-01-05: 124.35 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 18th, November 2021 \| incorporation	Free Download (53 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 18th, November 2021 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2021-10-27: 121.84 GBP filed on: 12th, November 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2021-10-25 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2021-08-26 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Preston Park House South Road Brighton East Sussex BN1 6SB. Change occurred on 2021-08-26. Company's previous address: 5th Floor 67 - 69 Great Portland Street London W1W 5PE United Kingdom. filed on: 26th, August 2021 \| address	Free Download (1 page)
CH01	On 2021-08-26 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021-08-26 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-07-11: 111.79 GBP filed on: 11th, July 2021 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, February 2021 \| incorporation	Free Download (47 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 8th, February 2021 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 2021-02-02: 105.26 GBP filed on: 4th, February 2021 \| capital	Free Download (3 pages)
CH01	On 2020-12-16 director's details were changed filed on: 10th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2020-12-16 director's details were changed filed on: 10th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-16 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-16 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2020-12-16 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2020 \| incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted incorporation

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