Company NameLower East Ltd.
DirectorNicholas Peter John Hornby
Company StatusActive
Company Number03465098
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 5 months ago)
Previous NamePrice Reeds Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Nicholas Peter John Hornby
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1997(3 weeks, 4 days after company formation)
Appointment Duration26 years, 4 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 34 Lime Street
London
EC3M 7AT
Secretary NameMs Amanda Rachel Posey
NationalityBritish
StatusCurrent
Appointed04 October 2006(8 years, 10 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 34 Lime Street
London
EC3M 7AT
Secretary NameVirginia Bovell
NationalityBritish
StatusResigned
Appointed08 December 1997(3 weeks, 4 days after company formation)
Appointment Duration8 years, 10 months (resigned 04 October 2006)
RoleCompany Director
Correspondence Address28 Chatterton Road
London
N4 2DZ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressSecond Floor
34 Lime Street
London
EC3M 7AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Nicholas Peter John Hornby
100.00%
Ordinary

Financials

Year2014
Net Worth£2,764,664
Cash£1,545,898
Current Liabilities£162,770

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (7 months from now)

Filing History

7 November 2023Confirmation statement made on 7 November 2023 with updates (4 pages)
30 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
10 November 2022Confirmation statement made on 7 November 2022 with updates (4 pages)
30 August 2022Unaudited abridged accounts made up to 30 November 2021 (11 pages)
25 July 2022Director's details changed for Mr Nicholas Peter John Hornby on 12 July 2022 (2 pages)
25 July 2022Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 12 July 2022 (2 pages)
9 June 2022Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022 (1 page)
9 June 2022Director's details changed for Mr Nicholas Peter John Hornby on 9 June 2022 (2 pages)
9 June 2022Secretary's details changed for Ms Amanda Rachel Posey on 9 June 2022 (1 page)
9 June 2022Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 9 June 2022 (2 pages)
8 November 2021Confirmation statement made on 7 November 2021 with updates (4 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
9 November 2020Confirmation statement made on 7 November 2020 with updates (4 pages)
15 October 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
27 June 2020Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page)
27 June 2020Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 27 June 2020 (2 pages)
27 June 2020Secretary's details changed for Ms Amanda Rachel Posey on 27 June 2020 (1 page)
27 June 2020Director's details changed for Mr Nicholas Peter John Hornby on 27 June 2020 (2 pages)
7 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
16 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
14 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(4 pages)
29 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 January 2013Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 January 2012Secretary's details changed for Amanda Rachel Posey on 13 November 2011 (1 page)
9 January 2012Secretary's details changed for Amanda Rachel Posey on 13 November 2011 (1 page)
9 January 2012Director's details changed for Mr Nicholas Peter John Hornby on 13 November 2011 (2 pages)
9 January 2012Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
9 January 2012Director's details changed for Mr Nicholas Peter John Hornby on 13 November 2011 (2 pages)
9 January 2012Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 January 2011Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
13 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 December 2009Director's details changed for Mr Nicholas Peter John Hornby on 11 December 2009 (2 pages)
23 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mr Nicholas Peter John Hornby on 11 December 2009 (2 pages)
21 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 January 2009Director's change of particulars / nicholas hornby / 15/12/2007 (2 pages)
6 January 2009Director's change of particulars / nicholas hornby / 15/12/2007 (2 pages)
6 January 2009Return made up to 13/11/08; full list of members (3 pages)
6 January 2009Return made up to 13/11/08; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 November 2007Return made up to 13/11/07; full list of members (6 pages)
30 November 2007Return made up to 13/11/07; full list of members (6 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 January 2007Return made up to 13/11/06; full list of members (6 pages)
4 January 2007Return made up to 13/11/06; full list of members (6 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006Secretary resigned (1 page)
17 October 2006Secretary resigned (1 page)
17 October 2006New secretary appointed (2 pages)
5 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 December 2005Return made up to 13/11/05; full list of members (6 pages)
1 December 2005Return made up to 13/11/05; full list of members (6 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 November 2004Return made up to 13/11/04; full list of members (6 pages)
30 November 2004Return made up to 13/11/04; full list of members (6 pages)
19 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 December 2003Return made up to 13/11/03; full list of members (6 pages)
9 December 2003Return made up to 13/11/03; full list of members (6 pages)
28 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 November 2002Return made up to 13/11/02; full list of members (6 pages)
18 November 2002Return made up to 13/11/02; full list of members (6 pages)
2 October 2002Accounts for a small company made up to 30 November 2001 (5 pages)
2 October 2002Accounts for a small company made up to 30 November 2001 (5 pages)
15 November 2001Return made up to 13/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/11/01
(6 pages)
15 November 2001Return made up to 13/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/11/01
(6 pages)
28 August 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 August 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
5 December 2000Return made up to 13/11/00; full list of members (6 pages)
5 December 2000Return made up to 13/11/00; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
23 November 1999Return made up to 13/11/99; full list of members (6 pages)
23 November 1999Return made up to 13/11/99; full list of members (6 pages)
30 April 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
30 April 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
24 December 1998Return made up to 13/11/98; full list of members (6 pages)
24 December 1998Return made up to 13/11/98; full list of members (6 pages)
28 May 1998Ad 13/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 May 1998Ad 13/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 January 1998New secretary appointed (2 pages)
2 January 1998Nc inc already adjusted 08/12/97 (1 page)
2 January 1998Registered office changed on 02/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
2 January 1998Director resigned (1 page)
2 January 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
2 January 1998Registered office changed on 02/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
2 January 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
2 January 1998Secretary resigned (1 page)
2 January 1998New director appointed (2 pages)
2 January 1998Secretary resigned (1 page)
2 January 1998Director resigned (1 page)
2 January 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
2 January 1998New director appointed (2 pages)
2 January 1998New secretary appointed (2 pages)
2 January 1998Nc inc already adjusted 08/12/97 (1 page)
29 December 1997Company name changed price reeds LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997Company name changed price reeds LIMITED\certificate issued on 30/12/97 (2 pages)
13 November 1997Incorporation (8 pages)
13 November 1997Incorporation (8 pages)