| Company Name | IVOR Lot Limited |
|---|---|
| Director | Richard Ian Christopher Huxtable |
| Company Status | Active |
| Company Number | 03430381 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1997(26 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Ian Christopher Huxtable |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Suite 496 2 Old Brompton Road London SW7 3DQ |
| Secretary Name | Julie Ann Huxtable |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 496 2 Old Brompton Road London SW7 3DQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 496 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Richard Ian Christopher Huxtable 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 10 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 24 April 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 9 October 2018 | Secretary's details changed for Julie Ann Huxtable on 30 September 2018 (1 page) |
| 9 October 2018 | Director's details changed for Richard Ian Christopher Huxtable on 8 October 2018 (2 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 19 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 19 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 9 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 15 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 12 December 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 October 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 3 October 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 December 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 5 December 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 January 2006 | Return made up to 05/09/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 05/09/05; full list of members (6 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 30 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 25 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 10 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 24 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption full accounts made up to 30 September 2000 (3 pages) |
| 27 July 2001 | Total exemption full accounts made up to 30 September 2000 (3 pages) |
| 5 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 28 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 14 July 1999 | Resolutions
|
| 14 July 1999 | Resolutions
|
| 13 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | Incorporation (14 pages) |
| 5 September 1997 | Incorporation (14 pages) |