LOTTIE'S LITTLE AMERICA LIMITED

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Profile LOTTIE'S LITTLE AMERICA LIMITED

Actual on 01.08.2024
Company name
LOTTIE'S LITTLE AMERICA LIMITED
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Company number
11484716
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 July 2018
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 30 September 2024 due by Sunday, 13 October 2024

Last statement dated Saturday, 30 September 2023

Nature of business (SIC)
56290 - Other food services
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Registered office address
23 GAINSBOROUGH CLOSE, ENGLAND, CAMBRIDGE, CB4 1SY
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PSC and Officers LOTTIE'S LITTLE AMERICA LIMITED

Officers

(as of 18.08.2022)

CENTENO PEREZ, Ivan Eduardo
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: Flat 2, 204 Flat 2,, 204 Periwinkle House, Cottenham, England, Cambridge, CB24 8RX
Nationality: Spanish
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: England
HASSAN, Charlotte Elizabeth Alice
Status: Not active
Appointed on: Wednesday, 18 May 2022
Resigned on: Friday, 01 July 2022
Correspondence address: Crescent House 28 Angel Hill, Bury St. Edmunds, England, IP33 1UZ
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Business Person
Country of residence: England
HASSAN, Charlotte Elizabeth Alice
Status: Not active
Appointed on: Thursday, 26 July 2018
Resigned on: Friday, 17 August 2018
Correspondence address: Holm House Knox Lane, Bardwell, Bury St. Edmunds, United Kingdom, Suffolk, IP31 1AX
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Company Director
Country of residence: England
STOTT, Angus Macdonald
Status: Not active
Appointed on: Thursday, 26 July 2018
Resigned on: Wednesday, 18 May 2022
Correspondence address: 8 Churchtown St. Agnes, United Kingdom, Cornwall, TR5 0QW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mrs Edurne Perez Ferreres
Status: Active
Notified on: Friday, 01 July 2022
Correspondence address: Flat 2 Flat 2, 204 Periwinkle House, Cottenham, England, Cambridge, CB24 8RX
Nationality: Venezuelan
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Angus Macdonald Stott
Status: Not active
Notified on: Thursday, 26 July 2018
Correspondence address: 8 Churchtown St. Agnes, United Kingdom, Cornwall, TR5 0QW
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ivan Eduardo Centeno Perez
Status: Not active
Notified on: Friday, 01 July 2022
Correspondence address: Flat 2 Flat 2, 204 Periwinkle House, Cottenham, England, Cambridge, CB24 8RX
Nationality: Spanish
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ivan Eduardo Centeno Perez
Status: Not active
Notified on: Friday, 01 July 2022
Correspondence address: Flat 2 Flat 2, 204 Periwinkle House, Cottenham, England, Cambridge, CB24 8RX
Nationality: Spanish
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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