Lotce Limited. net worth, address, company information. Free

Company search

Lotce Limited (registration number 07312971) is a private limited company incorporated on 2010-07-13 in United Kingdom. The enterprise has its registered office at 1St Floor, 19 Clifftown Road, Southend-On-Sea SS1 1AB. Having undergone a change in 2013-03-14, the previous name the company used was Plus Derivatives Exchange Limited. Lotce Limited operates Standard Industrial Classification code: 66110 which means "administration of financial markets".

Company details

Name	Lotce Limited
Number	07312971
Date of Incorporation:	2010-07-13
End of financial year:	31 December
Address:	1st Floor, 19 Clifftown Road, Southend-on-sea, SS1 1AB
SIC code:	66110 - Administration of financial markets

When it comes to the 2 directors that can be found in this enterprise, we can name: Clive S. (in the company from 25 January 2013), Antony S. (appointment date: 25 January 2013). The official register lists 2 persons of significant control, namely: Lotce Holdings Limited can be reached at 19 Clifftown Road, SS1 1AB Southend-On-Sea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clive S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	100	100	100	-	-	-
Shareholder Funds	19,495	19,495	19,495	19,495	-	-	-
Total Assets Less Current Liabilities	19,495	19,495	19,495	19,495	69	69	69

People with significant control

Lotce Holdings Limited

26 July 2022

Address	1st Floor 19 Clifftown Road, Southend-On-Sea, SS1 1AB, England
Legal authority	Companies House
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07893502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive S.

6 April 2016 - 26 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 20th, June 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 20th, June 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 5th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021-04-19 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-10 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-02-10 filed on: 10th, February 2021 \| address	Free Download (1 page)
(CH01) On 2020-08-20 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 2020-08-13 filed on: 13th, August 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 2020-08-13 filed on: 13th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, August 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 11th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE to 1 Nelson Street Southend on Sea Essex SS1 1EG on 2016-05-04 filed on: 4th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-07-13 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-10: 400100.00 GBP capital
(CH01) On 2015-07-12 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE on 2015-09-07 filed on: 7th, September 2015 \| address	Free Download (1 page)
(CH01) On 2015-07-12 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, April 2015 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption small company accounts data made up to 2013-12-31 filed on: 24th, October 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-13 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2013-07-13 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed plus derivatives exchange LIMITEDcertificate issued on 14/03/13 filed on: 14th, March 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, March 2013 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 33 Queen Street London England EC4R 1BR England on 2013-02-19 filed on: 19th, February 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(CH01) On 2012-07-01 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-13 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 17th, July 2012 \| auditors	Free Download (3 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 14th, June 2012 \| accounts	Free Download (23 pages)
(SH01) Statement of Capital on 2012-01-05: 400100.00 GBP filed on: 8th, February 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-08 filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-01-06 filed on: 6th, January 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-10-21 filed on: 21st, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-07-13 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 17th, June 2011 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2011-05-20 filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 2011-02-11 filed on: 11th, February 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from Standon House 21 Mansell Street London E1 8AA United Kingdom on 2011-02-07 filed on: 7th, February 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2010 \| resolution	Free Download (41 pages)
(AP01) New director was appointed on 2010-12-20 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-12-15: 100.00 GBP filed on: 20th, December 2010 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2010-12-15: 21.00 GBP filed on: 17th, December 2010 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-12-17 filed on: 17th, December 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-12-17 filed on: 17th, December 2010 \| officers	Free Download (1 page)
(AP03) On 2010-12-16 - new secretary appointed filed on: 16th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-12-16 filed on: 16th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-01 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-07-31 to 2010-12-31 filed on: 6th, December 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, July 2010 \| incorporation	Free Download (52 pages)

Companies nearby - by postcode
Pie Hole Pizzas Limited
Westward Ho Management Company Limited
Oak Manor Holdings Limited
Zidac Laboratories Int. Limited


Sababa Food Group Ltd
Costello Works Limited
Theobalds Investments Limited