Lot 43 Ltd

Active09538297 Private limited company
Incorporated
13 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Benjamin Pettit
Sarah Lockhart
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
24 September 2020
Resigned Warren, Gordon as Director
13 April 2015
Appointed Warren, Gordon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Benjamin Pettit
Individual · Notified 24 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Sarah Lockhart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1974
Former controllers (1)
24 September 2020
Ceased Gordon Warren — Owns 25–50% of shares

Financials

Net Assets
£83,499
Cash
£6,248
Employees
2
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £214,379 £172,477 £142,460 £131,287 £144,951 £83,499
Balance sheet detail
202420232022202120202019
Fixed Assets£2,552,447£2,552,447£2,552,447£2,552,447£2,552,447£2,550,000
Current Assets£17,903£19,251£21,416£3,264£2,332£13,145
Debtors£10,613
Cash£6,248£16,238£3,264£2,332£2,532
Creditors (< 1 year)£687,674£621,976£634,491£598,459£561,977£868,440
Creditors (> 1 year)£1,799,177£1,804,771£1,808,085£1,814,792£1,820,325£1,480,326
Net Current Assets(£669,771)(£602,725)(£613,075)(£595,195)(£559,645)(£855,295)
Net Assets£83,499£144,951£131,287£142,460£172,477£214,379
Shareholder Funds£83,499£144,951£131,287£142,460£172,477£214,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
2 June 2026Confirmation statement with no updates13 April 2026
19 December 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates13 April 2025
31 January 2025Total exemption full accounts31 December 2023
Show all recent filings

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