LS

LOTTIE SHAW'S LIMITED

Active

Company number 02875578

Hessle, England · Incorporated 26 November 1993

The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

Last updated on 27 March 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEADINGFORCE LIMITED · 26 November 1993 – 16 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
26 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Jackson Food Group Limited
Ownership Of Shares 75 To 100 Percent
19 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Resolution
Resolution
19 October 2024 View
Memorandum Articles
Incorporation
19 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Resolution
Resolution
16 August 2024 View
Memorandum Articles
Incorporation
16 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Capital Name Of Class Of Shares
Capital
20 May 2024 View
Resolution
Resolution
20 May 2024 View
Resolution
Resolution
20 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2024 View
Certificate Change Of Name Company
Change Of Name
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Corporate Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2003 View
Legacy
Annual Return
8 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2001 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Small
Accounts
27 September 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Small
Accounts
3 June 1998 View
Resolution
Resolution
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Small
Accounts
26 February 1997 View
Legacy
Annual Return
2 December 1996 View
Legacy
Address
19 September 1996 View
Accounts With Accounts Type Small
Accounts
28 March 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
4 January 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Gazette Notice Compulsary
Gazette
30 May 1995 View
Gazette Filings Brought Up To Date
Gazette
30 May 1995 View
Legacy
Annual Return
26 May 1995 View
Legacy
Officers
8 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Address
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Mortgage
22 December 1993 View
Incorporation Company
Incorporation
26 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HU13 0DZ

RMS TRENT PORTS LIMITED
#00317586
active
WILLIAM JACKSON BAKERY (EXPORT) LIMITED
#00367860
active
JACKSONS INNS & TAVERNS LIMITED
#00379244
active
WJS DORMANT LIMITED
#00506672
dissolved
FLIXBOROUGH WHARF LIMITED
#01762380
active
See all companies at HU13 0DZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.