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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- Score change0
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- CCJs0
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
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Sep 2024
Memorandum Articles
1 Year Ago on 16 Aug 2024
Resolution
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 16 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 2024
Resolution
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 20 May 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENYER, Katie Amanda | secretary | 31 Jan 2025 | |
| CLARKE, Richard Simon | director | Dec 1978 | 01 Jun 2024 |
| COOMBES, Jo-Anne Claire | director | Aug 1969 | 19 Apr 2024 |
| ELLIOTT, Owen Alfred | director | Aug 1987 | 19 Apr 2024 |
| HIPKISS, Adrian James | director | Sep 1982 | 02 Jun 2025 |
| WRIGHT, Helena | director | Apr 1989 | 01 Jun 2024 |
| WJS EXECUTIVES LIMITED | corporate director | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Jackson Food Group Limited | 19 Apr 2024 | |
| Mrs Charlotte Louise Shaw | May 1974 | 20 Feb 2019 |
| Mr Ian Michael Shaw | Aug 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LOTTIE SHAW'S LIMITED 👀 — a Hessle, East Yorkshire based business that started in 1993.