LOTCE LIMITED
Company is dissolved
General Information
NAME
LOTCE LIMITED
COMPANY NUMBER
07312971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
13/07/2010
(14 years and 4 months old)
WEBSITE
https://www.lotce.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2010
14/03/2013
PLUS DERIVATIVES EXCHANGE LIMITED
ESSEX
SS1 1AB
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex SS1 1AB
Southend-on-sea
SS1 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTCE HOLDINGS LIMITED | Company is dissolved | View Report |
| LOTCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOTCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTCE HOLDINGS LIMITED | Company is dissolved | View Report |
| LOTCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 11/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 06/05/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 12/08/2015 | New Accounts filed |
| 05/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
| 18/02/2013 | Clive Richard Shiret (917550243) has left the board |
| 18/02/2013 | New Board Member Clive Richard Shiret (900170815) Appointed |
| 11/02/2013 | New Board Member Antony Lance Shiret (917562517) Appointed |
| 11/02/2013 | New Board Member Clive Richard Shiret (917550243) Appointed |
| 09/10/2012 | Gerald Louis Tucker (909084159) has left the board |
| 09/10/2012 | Cyril Theret (911829651) has left the board |
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