LULLABY YACHTING LTD

Key Data

Status

Active

Company No.

08067129

Incorporation date

14/05/2012

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2012)

31/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

31/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-14

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

02/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

31/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

05/06/2019

Withdrawal of a person with significant control statement on 2019-06-05

View PDF (2 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

30/05/2018

Notification of Nikolaos Moundreas as a person with significant control on 2017-04-10

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

09/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

11/04/2017

Appointment of Cowdrey Ltd as a secretary on 2017-04-10

View PDF (2 pages)

11/04/2017

Appointment of Emburey Ltd as a director on 2017-04-10

View PDF (2 pages)

11/04/2017

Appointment of Mr. Nikistratos Androulakis as a director on 2017-04-10

View PDF (2 pages)

11/04/2017

Termination of appointment of Fides Secretaries Limited as a secretary on 2017-04-10

View PDF (1 pages)

11/04/2017

Termination of appointment of Paul Andy Williams as a director on 2017-04-10

View PDF (1 pages)

11/04/2017

Termination of appointment of Stavvi Kanaris as a director on 2017-04-10

View PDF (1 pages)

11/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

26/02/2016

Previous accounting period extended from 2015-05-31 to 2015-11-30

View PDF (1 pages)

25/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

17/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

10/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

18/05/2012

Statement of capital following an allotment of shares on 2012-05-14

View PDF (3 pages)

18/05/2012

Appointment of Fides Secretaries Limited as a secretary

View PDF (2 pages)

14/05/2012

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/05/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
84.50K
-
0.00
-
-

2022
0
84.50K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Paul Andy	Director	14/05/2012 - 10/04/2017	187
FIDES SECRETARIES LIMITED	Corporate Secretary	14/05/2012 - 10/04/2017	442
EMBUREY LTD	Corporate Director	10/04/2017 - Present	41
Kanaris, Stavvi	Director	14/05/2012 - 10/04/2017	324
COWDREY LTD	Corporate Secretary	10/04/2017 - Present	247

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LULLABY YACHTING LTD

LULLABY YACHTING LTD is an(a) Active company incorporated on 14/05/2012 with the registered office located at Agc Busworks Un2.34 39-41 North Road, London N7 9DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LULLABY YACHTING LTD?

LULLABY YACHTING LTD is currently Active. It was registered on 14/05/2012 .

Where is LULLABY YACHTING LTD located?

LULLABY YACHTING LTD is registered at Agc Busworks Un2.34 39-41 North Road, London N7 9DP.

What does LULLABY YACHTING LTD do?

LULLABY YACHTING LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LULLABY YACHTING LTD?

The latest filing was on 31/08/2025: Micro company accounts made up to 2024-11-30.