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Company Information for

LULLABY INC LIMITED

1 ESSEX STREET, NORWICH, NORFOLK, NR2 2BL,
Company Registration Number
05829469
Private Limited Company
Active

Company Overview

About Lullaby Inc Ltd
LULLABY INC LIMITED was founded on 2006-05-25 and has its registered office in Norwich. The organisation's status is listed as "Active". Lullaby Inc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LULLABY INC LIMITED
 
Legal Registered Office
1 ESSEX STREET
NORWICH
NORFOLK
NR2 2BL
Other companies in NR7
 
Filing Information
Company Number 05829469
Company ID Number 05829469
Date formed 2006-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889833448  
Last Datalog update: 2023-10-08 03:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LULLABY INC LIMITED
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Companies with same name LULLABY INC LIMITED
The following companies were found which have the same name as LULLABY INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LULLABY INC Georgia Unknown
LULLABY INCORPORATED New Jersey Unknown
LULLABY INC Georgia Unknown

Company Officers of LULLABY INC LIMITED

Current Directors
Officer Role Date Appointed
LAUREN CHRISTINE GREGORY
Company Secretary 2008-06-16
KEITH GREGORY
Director 2008-06-16
LAUREN CHRISTINE GREGORY
Director 2006-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER NICHOLAS COTTAM
Company Secretary 2006-05-25 2008-06-16
OLIVER NICHOLAS COTTAM
Director 2006-07-31 2008-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GREGORY EUROPEAN BOATING HOLIDAYS LIMITED Director 2013-08-09 CURRENT 2006-05-03 Dissolved 2017-09-16
KEITH GREGORY K.C. ENTERPRISES LIMITED Director 1990-12-31 CURRENT 1979-10-08 Active
LAUREN CHRISTINE GREGORY CRUMB AGENCY LIMITED Director 2017-10-25 CURRENT 2013-11-13 Active
LAUREN CHRISTINE GREGORY K.C. ENTERPRISES LIMITED Director 2001-09-30 CURRENT 1979-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM C/O the Rhp Partnership 87 Yarmouth Road Norwich Norfolk NR7 0HF
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN GREGORY
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH03Secretary's details changed
2016-06-01CH01Director's details changed for Lauren Christine Gregory on 2016-01-01
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0125/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR LAUREN CHRISTINE GREGORY on 2014-02-17
2014-02-18CH01Director's details changed for Lauren Christine Gregory on 2014-02-17
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0125/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0125/05/12 ANNUAL RETURN FULL LIST
2012-05-17MG01Particulars of a mortgage or charge / charge no: 1
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0125/05/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-17AR0125/05/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-07-10288aSECRETARY APPOINTED LAUREN GREGORY
2008-07-09288aDIRECTOR APPOINTED KEITH GREGORY
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY OLIVER COTTAM
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-27225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-07-1388(2)RAD 01/05/07--------- £ SI 250@1
2007-06-29363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to LULLABY INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LULLABY INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-17 Outstanding QUAHOAG ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LULLABY INC LIMITED

Intangible Assets
Patents
We have not found any records of LULLABY INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LULLABY INC LIMITED
Trademarks
We have not found any records of LULLABY INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LULLABY INC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as LULLABY INC LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where LULLABY INC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LULLABY INC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LULLABY INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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