LOT78 UK LTD

Key Data

Status

Dissolved

Company No.

05490864

Incorporation date

24/06/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

15/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

20/05/2022

Liquidators' statement of receipts and payments to 2022-04-06

View PDF (15 pages)

18/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2022

Removal of liquidator by court order

View PDF (7 pages)

13/04/2021

Liquidators' statement of receipts and payments to 2021-04-06

View PDF (18 pages)

25/04/2020

Liquidators' statement of receipts and payments to 2020-04-06

View PDF (16 pages)

29/04/2019

Liquidators' statement of receipts and payments to 2019-04-06

View PDF (16 pages)

12/06/2018

Liquidators' statement of receipts and payments to 2018-04-06

View PDF (16 pages)

09/01/2018

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2017

Administrator's progress report to 2017-04-07

View PDF (19 pages)

15/12/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

14/07/2017

Administrator's progress report to 2017-04-07

View PDF (19 pages)

07/04/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/11/2016

Administrator's progress report to 2016-09-28

View PDF (19 pages)

21/06/2016

Result of meeting of creditors

View PDF (2 pages)

02/06/2016

Statement of administrator's proposal

View PDF (29 pages)

22/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

15/04/2016

Registered office address changed from Flat 2 6 Leamington Road Villas London W11 1HS to 3 Field Court Gray's Inn London WC1R 5EF on 2016-04-15

View PDF (2 pages)

09/04/2016

Appointment of an administrator

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

25/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

25/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

28/03/2013

Certificate of change of name

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

27/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

05/07/2011

Statement of capital following an allotment of shares on 2010-07-19

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/02/2010

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/11/2009

Termination of appointment of M & N Secretaries Limited as a secretary

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

09/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

29/05/2009

Nc inc already adjusted 16/04/09

View PDF (1 pages)

29/05/2009

Resolutions

View PDF (1 pages)

01/09/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

04/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

02/08/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

27/06/2007

Ad 13/09/06-13/09/06 £ si [email protected]=84 £ ic 16/100

View PDF (1 pages)

27/06/2007

Ad 13/09/06-13/09/06 £ si [email protected]=15 £ ic 1/16

View PDF (1 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2007

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: flat 3 4 ladbroke gardens london W11 2PT

View PDF (1 pages)

13/09/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

24/06/2005

Incorporation

View PDF (20 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

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Amhurst, Ollie	Director	24/06/2005 - Present	8
M & N SECRETARIES LIMITED	Nominee Secretary	27/11/2007 - 04/11/2009	279
Amhurst, Anthony Francesco Lorenzo	Secretary	24/06/2005 - 27/11/2007	5

Persons with Significant Control

No PSC data available.

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Description

About LOT78 UK LTD

LOT78 UK LTD is an(a) Dissolved company incorporated on 24/06/2005 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 LOT78 UK LTD?

LOT78 UK LTD is currently Dissolved. It was registered on 24/06/2005 and dissolved on 15/03/2023.

Where is LOT78 UK LTD located?

LOT78 UK LTD is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does LOT78 UK LTD do?

LOT78 UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOT78 UK LTD?

The latest filing was on 15/03/2023: Final Gazette dissolved following liquidation.