Menna Overview

Here’s a quick overview of LOTTIE SHAW'S LIMITED 👀 — a Hessle, East Yorkshire based business that started in 1993.

LOTTIE SHAW'S LIMITED

  • Company statusactive
  • Company No02875578
  • Age32 years 8 months Incorporated 26 November 1993
  • Officers7

Address

The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

LOTTIE SHAW'S LIMITED is an active company incorporated on 26 November 1993 and based in Hessle, East Yorkshire, England. The company was registered 33 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    10710 Manufacture of bread; manufacture of fresh pastry goods and cakes

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Apr 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 31 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 31 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Nov 2024

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Memorandum Articles

1 Year Ago on 19 Oct 2024

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Resolution

1 Year Ago on 19 Oct 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 10 Sep 2024

enterprise
Memorandum Articles

1 Year Ago on 16 Aug 2024

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Resolution

1 Year Ago on 16 Aug 2024

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Change To A Person With Significant Control

1 Year Ago on 16 Aug 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Aug 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 22 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 19 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 13 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 13 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 22 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 22 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 22 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 22 May 2024

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Resolution

2 Years Ago on 20 May 2024

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Resolution

2 Years Ago on 20 May 2024

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DENYER, Katie Amandasecretary 31 Jan 2025
CLARKE, Richard Simondirector Dec 197801 Jun 2024
COOMBES, Jo-Anne Clairedirector Aug 196919 Apr 2024
ELLIOTT, Owen Alfreddirector Aug 198719 Apr 2024
HIPKISS, Adrian Jamesdirector Sep 198202 Jun 2025
WRIGHT, Helenadirector Apr 198901 Jun 2024
WJS EXECUTIVES LIMITEDcorporate director 19 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
William Jackson Food Group Limited 19 Apr 2024
Mrs Charlotte Louise Shaw May 197420 Feb 2019
Mr Ian Michael Shaw Aug 197406 Apr 2016

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