Introduction
Watch Company
L
LOTT 3 LIMITED
LOTT 3 LIMITED is an active company incorporated on 9 February 2022 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. LOTT 3 LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13905054
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 29 November 2024 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
STORAGE INVESTMENT LTD
From: 9 February 2022To: 17 June 2022
Address
Woodlands Farm Cocknage Road Stoke-On-Trent, ST3 4AB,
Previous Addresses
Graylaw International Gillibrands Road Skelmersdale WN8 9TA England
From: 9 February 2022To: 10 March 2022
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PHILLIMORE, Syd James
ActiveCocknage Road, Stoke-On-TrentST3 4AB
Born November 1983
Director
Appointed 18 Apr 2023
PHILLIMORE, Syd James
Cocknage Road, Stoke-On-TrentST3 4AB
Born November 1983
Director
18 Apr 2023
Active
STOBART, William
ActiveCocknage Road, Stoke-On-TrentST3 4AB
Born November 1961
Director
Appointed 05 Aug 2022
STOBART, William
Cocknage Road, Stoke-On-TrentST3 4AB
Born November 1961
Director
05 Aug 2022
Active
PHILLIMORE, Syd
ResignedGillibrands Road, SkelmersdaleWN8 9TA
Born November 1983
Director
Appointed 09 Feb 2022
Resigned 05 Aug 2022
PHILLIMORE, Syd
Gillibrands Road, SkelmersdaleWN8 9TA
Born November 1983
Director
09 Feb 2022
Resigned 05 Aug 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Paul Strickland
ActiveCocknage Road, Stoke-On-TrentST3 4AB
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Mr Andrew Paul Strickland
Cocknage Road, Stoke-On-TrentST3 4AB
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Active
Chelford Lane, KnutsfordWA16 8UQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jan 2023
Ws Storage Solutions Limited
Chelford Lane, KnutsfordWA16 8UQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jan 2023
Active
Mr Syd Phillimore
CeasedGillibrands Road, SkelmersdaleWN8 9TA
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Feb 2022
Ceased 17 Jan 2023
Mr Syd Phillimore
Gillibrands Road, SkelmersdaleWN8 9TA
Born November 1983
Ownership of shares 75 to 100 percent
09 Feb 2022
Ceased 17 Jan 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022