GOT THE LOT LIMITED

126 TUSTIN WAY, TUSTIN WAY BUSINESS PARK, PRESTON  PR2 5LX
  • Active
  • Private Limited Company
  • Company No. 03322942
  • Last Updated: 01 Mar 2024

Company Profile

GOT THE LOT LIMITED was incorporated on Monday, February 24, 1997 as a Private Limited Company with registered address in PRESTON. GOT THE LOT LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 28 years.

Name GOT THE LOT LIMITED
Company number 03322942
Company type Private Limited Company
Incorporation date 24 Feb 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 126 TUSTIN WAY
TUSTIN WAY BUSINESS PARK
PRESTON
PR2 5LX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Louise Close Nationality: British Dates: Saturday, July 7, 2018 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lewis Billington Nationality: British Dates: Saturday, July 7, 2018 - Saturday, July 7, 2018
ownership of shares 25 to 50 percent
Mr Lewis Billington Nationality: British Dates: Saturday, July 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alistair John Livesey Nationality: British Dates: Saturday, September 23, 2017 - Saturday, July 7, 2018
ownership of shares 75 to 100 percent
Mrs Janet Elizabeth Tandy Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, September 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GOT THE LOT LIMITED 24 Feb 1997
TANTRONICS LIMITED 12 May 2020