| Company Name | The Potted Lobster Ltd |
|---|---|
| Directors | Richard Neil Sim and Thomas Alexander Ashby Leslie |
| Company Status | Active |
| Company Number | 09380865 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2015(9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Richard Neil Sim |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Director Name | Mr Thomas Alexander Ashby Leslie |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
Location
| Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 11 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 27 September 2021 | Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021 (2 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 12 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 23 October 2020 | Appointment of Mr Thomas Alexander Ashby Leslie as a director on 23 October 2020 (2 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 7 April 2020 | Director's details changed for Mr Richard Neil Sim on 6 March 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
| 13 November 2019 | Change of details for Lobster Alta (Holdings) Limited as a person with significant control on 4 November 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Mr Richard Neil Sim on 4 November 2019 (2 pages) |
| 13 November 2019 | Registered office address changed from C/O Rennie Welch Llp Berwick Workspace, Boarding School Yard, 90 Marygate Berwick upon Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 13 November 2019 (1 page) |
| 9 September 2019 | Notification of Lobster Alta (Holdings) Limited as a person with significant control on 14 August 2019 (2 pages) |
| 9 September 2019 | Cessation of Richard Neil Sim as a person with significant control on 14 August 2019 (1 page) |
| 19 August 2019 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP England to C/O Rennie Welch Llp Berwick Workspace, Boarding School Yard, 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 19 August 2019 (1 page) |
| 16 August 2019 | Change of details for Mr Richard Neil Sim as a person with significant control on 14 August 2019 (2 pages) |
| 16 August 2019 | Director's details changed for Mr Richard Neil Sim on 14 August 2019 (2 pages) |
| 29 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 2 July 2019 | Resolutions
|
| 28 June 2019 | Change of share class name or designation (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 5 September 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 11 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 5 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 5 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Registered office address changed from C/O Harrowells Llp Moorgate House Clifton Moor Gate York North Yorkshire YO30 4WY United Kingdom to 16 Bondgate without Alnwick Northumberland NE66 1PP on 11 February 2016 (1 page) |
| 11 February 2016 | Registered office address changed from C/O Harrowells Llp Moorgate House Clifton Moor Gate York North Yorkshire YO30 4WY United Kingdom to 16 Bondgate without Alnwick Northumberland NE66 1PP on 11 February 2016 (1 page) |
| 11 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 5 February 2015 | Resolutions
|
| 5 February 2015 | Resolutions
|
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|