Lullaby Inc Limited. net worth, address, company information. Free

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Lullaby Inc Limited (reg no 05829469) is a private limited company established on 2006-05-25 in United Kingdom. The business can be found at 1 Essex Street, Norwich NR2 2BL. Lullaby Inc Limited is operating under SIC code: 56302 - "public houses and bars".

Company details

Name	Lullaby Inc Limited
Number	05829469
Date of Incorporation:	Thu, 25th May 2006
End of financial year:	31 December
Address:	1 Essex Street, Norwich, NR2 2BL
SIC code:	56302 - Public houses and bars

As for the 2 directors that can be found in this particular firm, we can name: Keith G. (in the company from 16 June 2008), Lauren G. (appointment date: 25 May 2006). 1 secretary is present as well: Lauren G. (appointed on 16 June 2008). The Companies House reports 1 person of significant control - Lauren G., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	169,016	186,047	255,132	306,688	367,894	359,361	308,346	329,336	382,356	353,217
Fixed Assets	-	-	-	-	-	46,653	76,640	65,419	60,158	57,570
Total Assets Less Current Liabilities	156,715	181,631	227,019	284,177	341,911	335,540	287,546	298,858	337,456	329,612
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	113,800	141,637	205,293	-	-	-	-	-	-	-
Tangible Fixed Assets	54,910	63,416	58,677	-	-	-	-	-	-	-

People with significant control

Lauren G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023/05/25 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022/05/25 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021/05/25 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom on 2020/09/09 to 1 Essex Street Norwich Norfolk NR2 2BL filed on: 9th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/25 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from C/O the Rhp Partnership 87 Yarmouth Road Norwich Norfolk NR7 0HF on 2019/08/21 to Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF filed on: 21st, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/25 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/05/25 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(PSC01) Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/25 filed on: 7th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/25 filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/06/13 capital
(CH03) On 1970/01/01 secretary's details were changed filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(CH01) On 2016/01/01 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/25 filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/06/08 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/25 filed on: 17th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/17 capital
(CH03) On 2014/02/17 secretary's details were changed filed on: 18th, February 2014 \| officers	Free Download (1 page)
(CH01) On 2014/02/17 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/25 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/25 filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, May 2012 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/25 filed on: 7th, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/25 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/07/10 Secretary appointed filed on: 10th, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/09 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008/07/09 Appointment terminated director and secretary filed on: 9th, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, November 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 250 shares on 2007/05/01. Value of each share 1 £. filed on: 13th, July 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 250 shares on 2007/05/01. Value of each share 1 £. filed on: 13th, July 2007 \| capital	Free Download (3 pages)
(363a) Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
(288a) On 2006/08/30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, May 2006 \| incorporation	Free Download (17 pages)

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