Company NameMartha & Lulu Ltd
DirectorRebecca Catherine Beeby
Company StatusActive
Company Number08777769
CategoryPrivate Limited Company
Incorporation Date15 November 2013(10 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Rebecca Catherine Beeby
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(7 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 The Parks
Riverside
Chester Le Street
Durham
DH3 3QX
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered Address16 The Parks
Riverside Chester- Le -- Street
Durham
DH3 3QX
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street East
Built Up AreaSunderland

Shareholders

1 at £1Rebecca Beeby
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return15 November 2023 (4 months ago)
Next Return Due29 November 2024 (8 months, 2 weeks from now)

Filing History

29 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
2 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
24 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
21 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
19 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
16 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
29 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
25 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017Notification of Rebecca Catherine Beeby as a person with significant control on 15 November 2016 (2 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017Notification of Rebecca Catherine Beeby as a person with significant control on 15 November 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
29 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
8 August 2014Appointment of Rebecca Catherine Beeby as a director on 20 June 2014 (3 pages)
8 August 2014Appointment of Rebecca Catherine Beeby as a director on 20 June 2014 (3 pages)
15 November 2013Termination of appointment of Peter Valaitis as a director (1 page)
15 November 2013Termination of appointment of Peter Valaitis as a director (1 page)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 1
(20 pages)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 1
(20 pages)