LOT.TO SYSTEMS LIMITED

Key Data

Status

Active

Company No.

10155682

Incorporation date

29/04/2016

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2016)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

28/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

31/01/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-01-31

View PDF (1 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

27/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

11/12/2023

Change of details for Sportech Plc as a person with significant control on 2023-12-06

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/08/2023

Registered office address changed from 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-08-03

View PDF (1 pages)

03/10/2022

Termination of appointment of Nicola Rowlands as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Richard Anthony Mcguire as a director on 2022-09-30

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

14/06/2022

Termination of appointment of Andrew James Lindley as a director on 2022-05-31

View PDF (1 pages)

14/06/2022

Appointment of Miss Nicola Rowlands as a director on 2022-05-31

View PDF (2 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

13/09/2021

Termination of appointment of Richard Anthony Mcguire as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Registered office address changed from Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN England to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Thomas Joseph Hearne as a director on 2021-09-10

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

22/03/2021

Termination of appointment of Julian Bewley as a director on 2021-03-19

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (28 pages)

19/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

21/02/2020

Director's details changed for Thomas Joseph Hearne on 2020-02-19

View PDF (2 pages)

19/12/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

17/09/2019

Previous accounting period shortened from 2019-03-30 to 2019-01-31

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

24/05/2019

Cessation of Kevin James Mackie as a person with significant control on 2019-05-20

View PDF (1 pages)

24/05/2019

Cessation of Andrew James Lindley as a person with significant control on 2019-05-20

View PDF (1 pages)

24/05/2019

Cessation of Oksana Kaletnyk as a person with significant control on 2019-05-20

View PDF (1 pages)

24/05/2019

Cessation of Julian Allen James Bewley as a person with significant control on 2019-05-20

View PDF (1 pages)

24/05/2019

Notification of Sportech Plc as a person with significant control on 2019-05-20

View PDF (2 pages)

23/04/2019

Resolutions

View PDF (13 pages)

05/04/2019

Registered office address changed from 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 2019-04-05

View PDF (1 pages)

18/02/2019

Appointment of Thomas Joseph Hearne as a director on 2019-02-07

View PDF (2 pages)

15/02/2019

Appointment of Richard Anthony Mcguire as a director on 2019-02-07

View PDF (2 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-30

View PDF (11 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/02/2018

Registered office address changed from 29 Chester Road Castle Bromwich Birmingham B36 9DA England to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on 2018-02-21

View PDF (1 pages)

05/02/2018

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

09/11/2017

Previous accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

15/08/2017

Notification of Kevin James Mackie as a person with significant control on 2017-08-15

View PDF (2 pages)

15/08/2017

Notification of Oksana Kaletnyk as a person with significant control on 2017-08-15

View PDF (2 pages)

27/01/2017

Resolutions

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

11/01/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (3 pages)

29/04/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bewley, Julian	Director	29/04/2016 - 19/03/2021	1
Mcguire, Richard Anthony	Director	07/02/2019 - 10/09/2021	44
Mcguire, Richard Anthony	Director	30/09/2022 - Present	44
Lindley, Andrew James	Director	29/04/2016 - 31/05/2022	23
Rowlands, Nicola	Director	31/05/2022 - 30/09/2022	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LOT.TO SYSTEMS LIMITED

LOT.TO SYSTEMS LIMITED is an(a) Active company incorporated on 29/04/2016 with the registered office located at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOT.TO SYSTEMS LIMITED?

LOT.TO SYSTEMS LIMITED is currently Active. It was registered on 29/04/2016 .

Where is LOT.TO SYSTEMS LIMITED located?

LOT.TO SYSTEMS LIMITED is registered at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

What does LOT.TO SYSTEMS LIMITED do?

LOT.TO SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LOT.TO SYSTEMS LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.