Company NameMaltby Street Market Ltd.
Company StatusActive
Company Number10494499
CategoryPrivate Limited Company
Incorporation Date24 November 2016(7 years, 4 months ago)
Previous Name37 Maltby St Ltd.

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ian William Banfield
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLassco (Holdings), 30 Wandsworth Road
Vauxhall
London
SW8 2LG
Director NameMr Jan Stefan Lorett
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2019(2 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressLassco (Holdings), 30 Wandsworth Road
Vauxhall
London
SW8 2LG
Director NameMr Stefan Lorett
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2019(2 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressLassco (Holdings), 30 Wandsworth Road
Vauxhall
London
SW8 2LG

Location

Registered AddressLassco (Holdings), 30 Wandsworth Road
Vauxhall
London
SW8 2LG
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return3 February 2024 (1 month, 3 weeks ago)
Next Return Due17 February 2025 (10 months, 3 weeks from now)

Filing History

29 June 2023Micro company accounts made up to 31 October 2022 (2 pages)
6 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
27 June 2022Micro company accounts made up to 31 October 2021 (3 pages)
4 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
28 July 2021Micro company accounts made up to 31 October 2020 (2 pages)
3 March 2021Withdrawal of a person with significant control statement on 3 March 2021 (2 pages)
3 March 2021Notification of Lassco (Holdings) Ltd as a person with significant control on 3 February 2017 (2 pages)
3 March 2021Confirmation statement made on 3 February 2021 with updates (4 pages)
29 October 2020Micro company accounts made up to 31 October 2019 (2 pages)
13 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (1 page)
22 July 2019Appointment of Mr Jan Stefan Lorett as a director on 22 July 2019 (2 pages)
12 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
(3 pages)
4 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
20 February 2018Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page)
5 February 2018Confirmation statement made on 3 February 2018 with updates (3 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (4 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (4 pages)
24 November 2016Incorporation
Statement of capital on 2016-11-24
  • GBP 100
(28 pages)
24 November 2016Incorporation
Statement of capital on 2016-11-24
  • GBP 100
(28 pages)