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Company Information for

LOTFRESH LIMITED

LONDON, W1K,
Company Registration Number
02332344
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Lotfresh Ltd
LOTFRESH LIMITED was founded on 1989-01-03 and had its registered office in London. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
LOTFRESH LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02332344
Date formed 1989-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-24
Type of accounts SMALL
Last Datalog update: 2016-08-15 06:21:41
Primary Source:Companies House
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Company Officers of LOTFRESH LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GLYNN
 Company Secretary 2011-01-19
JOHN DONNELLY
 Director 1997-08-31
PHILIP THOMAS GLYNN
 Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL O'SULLIVAN
 Director 2003-02-24 2009-07-29
JOSEPH AUGUSTINE DONNELLY
 Company Secretary 1992-01-03 2009-01-21
JOSEPH AUGUSTINE DONNELLY
 Director 1992-01-03 2009-01-21
MARIA DONNELLY
 Director 1996-01-06 1997-12-10
BRENDAN KEARNEY
 Director 1992-01-03 1996-01-06
JOHN BARRY
 Director 1992-01-03 1993-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DONNELLY PARNELL PROPERTIES LIMITED Director 2010-08-01 CURRENT 2010-02-01 Active
PHILIP THOMAS GLYNN THE PROPERTY RACE DAY Director 2017-07-13 CURRENT 2017-07-13 Active
PHILIP THOMAS GLYNN CHANNELSTONE LIMITED Director 2013-03-14 CURRENT 2001-03-02 Dissolved 2016-05-24

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
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-08DS01APPLICATION FOR STRIKING-OFF
2015-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0103/01/15 FULL LIST
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0103/01/14 FULL LIST
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-03-27AP01DIRECTOR APPOINTED MR PHILIP GLYNN
2013-01-08AR0103/01/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-19AR0103/01/12 FULL LIST
2011-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-13AUDAUDITOR'S RESIGNATION
2011-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-01-21AR0103/01/11 FULL LIST
2011-01-21AP03SECRETARY APPOINTED MR PHILIP GLYNN
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELLY / 21/01/2011
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0103/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELLY / 22/01/2010
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR DANIEL O'SULLIVAN
2009-03-05363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH DONNELLY
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-11RES13SECURE BANK REPAYMENT 19/12/05
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20123NC INC ALREADY ADJUSTED 01/06/05
2005-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-20RES04£ NC 1000/11000 01/06/
2005-06-2088(2)RAD 01/06/05--------- £ SI 1000@1=1000 £ IC 2/1002
2005-01-31363aRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06353LOCATION OF REGISTER OF MEMBERS
2004-02-06363aRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-10-01244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-03-22288aNEW DIRECTOR APPOINTED
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31363aRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-09-03244DELIVERY EXT'D 3 MTH 31/12/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LOTFRESH 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 LOTFRESH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-CHARGE 2007-02-26 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
SUB-CHARGE 2006-12-20 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2003-10-15 Satisfied BANK OF SOCTLAND (IRELAND) LIMITED
MORTGAGE 2003-02-07 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
FLOATING CHARGE 2003-02-07 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
LEGAL CHARGE 2002-08-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2001-11-09 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-11-09 Satisfied WOOLWICH PLC
LEGAL CHARGE 1999-01-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1997-06-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED AND FLOATING CHARGE 1996-05-31 Satisfied SMURFIT FINANCE LIMITED
DEPOSIT AGREEMENT 1993-05-24 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1989-07-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEPOSIT AGREEMENT 1989-07-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of LOTFRESH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTFRESH LIMITED
Trademarks
We have not found any records of LOTFRESH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTFRESH 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 (68100 - Buying and selling of own real estate) as LOTFRESH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LOTFRESH 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 LOTFRESH 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 LOTFRESH 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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