| Company Name | Lullaby Lane Baby Shop Ltd |
|---|---|
| Directors | Philip Hill and Kristen Walters |
| Company Status | Active |
| Company Number | 08394908 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2013(11 years, 3 months ago) |
| Previous Name | Fantasyphil Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Philip Hill |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Woodland Way Herringthorpe Rotherham South Yorkshire S65 3DG |
| Director Name | Kristen Walters |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Woodland Way Herringthorpe Rotherham South Yorkshire S65 3DG |
Contact
| Website | www.fantasyphil.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 532346 |
| Telephone region | Rotherham |
Location
| Registered Address | 58 Woodland Way Herringthorpe Rotherham South Yorkshire S65 3DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Ward | Sitwell |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Kristen Walters 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,662 |
| Cash | £22,754 |
| Current Liabilities | £47,088 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 19 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 20 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 19 November 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 19 November 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 19 November 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 19 November 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 8 February 2013 | Incorporation (22 pages) |
| 8 February 2013 | Incorporation (22 pages) |