Active
Company Information for LOTIA LIMITED
FLAT 2, 28 BELSIZE PARK, HAMPSTEAD, LONDON, NW3 4DX,
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Company Registration Number
02189568
Private Limited Company
Active |
Company Name | |
---|---|
LOTIA LIMITED | |
Legal Registered Office | |
FLAT 2 28 BELSIZE PARK HAMPSTEAD LONDON NW3 4DX Other companies in NW3 | |
Company Number | 02189568 | |
---|---|---|
Company ID Number | 02189568 | |
Date formed | 1987-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 02:50:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOTIA FOOD INCORPORATED | California | Unknown | ||
LOTIA FORGING PRIVATE LIMITED | BAJAJA - BAZAAR ALWAR Rajasthan | ACTIVE | Company formed on the 1991-12-04 | |
LOTIA HEALTHCARE PTY. LTD. | VIC 3136 | Active | Company formed on the 2008-01-07 | |
LOTIA HOLDINGS PTY LTD | Active | Company formed on the 2017-10-17 | ||
LOTIA METALS PRIVATE LIMITED | K-8 GIDC INDUSTRIAL ESTATE OPP. WATER TANK ODHAV AHMEDABAD Gujarat 382415 | DORMANT | Company formed on the 1995-09-19 | |
LOTIA MOTORS LIMITED | B-17 /MCH 877 RAILWAY ROAD HOSHIARPUR Punjab 146001 | ACTIVE | Company formed on the 2007-02-10 | |
LOTIA PARIVAR PTY LTD | Active | Company formed on the 2021-04-12 | ||
LOTIA SUPER PTY. LTD. | VIC 3136 | Active | Company formed on the 2017-07-03 | |
LOTIA TRUST, INC. | 7024 SKYLANE DRIVE ORLANDO FL 32819 | Active | Company formed on the 2018-08-17 | |
LOTIAN GROUP LTD | CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | Active | Company formed on the 2020-04-23 | |
Lotian Group S.A. | Unknown | |||
LoTian Industrial Co., Limited | Unknown | Company formed on the 2014-06-30 | ||
LOTIAN PTY LTD | Active | Company formed on the 2013-05-20 | ||
LOTIANS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE WICKSTEAD |
||
MICHELLE SUZANNE FINK |
||
ROBERT GENOVESE |
||
ANNAGRET TREE |
||
ELIZABETH JANE WICKSTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OFER ZILKHA |
Director | ||
RONIT ZILKHA |
Director | ||
AASE VELLA |
Director | ||
EDWARD VELLA |
Director | ||
JEANNE DORIS SCHOENBERGER |
Director | ||
JUDITH MARYA SIEDNER |
Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Priscila Azevedo Rocha on 2024-02-26 | ||
DIRECTOR APPOINTED MR RAVI HARINDER VERIAH JACQUES | ||
Director's details changed for Ms Leonie Harriet Kate Fleming on 2024-02-26 | ||
Director's details changed for Ms Rinat Richman on 2024-02-26 | ||
Director's details changed for Ms Jennifer Tricot on 2024-02-26 | ||
Director's details changed for Mr Neven Znaor Wassall on 2024-02-26 | ||
DIRECTOR APPOINTED MISS PRISCILA AZEVEDO ROCHA | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT GENOVESE | ||
DIRECTOR APPOINTED MR NEVEN ZNAOR WASSALL | ||
DIRECTOR APPOINTED MS LEONIE HARRIET KATE FLEMING | ||
DIRECTOR APPOINTED MS RINAT RICHMAN | ||
DIRECTOR APPOINTED MS JENNIFER TRICOT | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SUZANNE FINK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE WICKSTEAD / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNAGRET TREE / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GENOVESE / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE SUZANNE FINK / 05/09/2010 | |
AR01 | 05/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
88(2)R | AD 28/02/05--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/09/94; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
288 | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/11/87 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 28 BELSIZE PARK LONDON NW3 4DX |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 LOTIA LIMITED
Cash Bank In Hand | 2012-04-01 | £ 8 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 8 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOTIA LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |