LOTAME SOLUTIONS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07493628

Incorporation date

14/01/2011

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2011)

13/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

04/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

03/11/2025

Notification of Mms Uk Holdings Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

03/11/2025

Cessation of Andrew Harris Monfried as a person with significant control on 2025-09-30

View PDF (1 pages)

29/09/2025

Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 1st Floor 2 Television Centre Wood Lane London W12 7FR on 2025-09-29

View PDF (1 pages)

29/09/2025

Appointment of Mrs Philippa Muwanga as a secretary on 2025-09-25

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (3 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

15/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

24/01/2024

Director's details changed for Mr Andrew Harris Monfried on 2023-01-01

View PDF (2 pages)

24/01/2024

Change of details for Mr Andrew Harris Monfried as a person with significant control on 2023-01-01

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

19/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (3 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

24/03/2022

Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-03-24

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

13/10/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (5 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

04/02/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Radius Commercial Services Limited as a secretary on 2018-12-20

View PDF (1 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

02/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

08/01/2018

Secretary's details changed for Radius Commercial Services Limited on 2018-01-08

View PDF (1 pages)

22/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

03/07/2017

Appointment of Radius Commercial Services Limited as a secretary on 2017-01-10

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

16/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/02/2016

Director's details changed for Mr Andrew Harris Monfried on 2016-02-02

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (3 pages)

04/02/2016

Director's details changed for Mr Andrew Harris Monfried on 2016-02-02

View PDF (2 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

07/10/2014

Registered office address changed from C/O High Street Partners 34 Dover Street 5Th Floor London W1S 4NG England to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2014-10-07

View PDF (1 pages)

03/04/2014

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 2014-04-03

View PDF (1 pages)

03/04/2014

Termination of appointment of F&L Cosec Limited as a secretary

View PDF (1 pages)

10/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

12/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

12/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

13/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

21/01/2013

Director's details changed for Mr Andrew Monfried on 2013-01-14

View PDF (2 pages)

24/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

17/02/2011

Director's details changed for Andrew Monfried on 2011-01-14

View PDF (2 pages)

01/02/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

14/01/2011

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.00 % *

* during past year

Cash in Bank

£124,225.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
418.39K
-
0.00
106.17K
-

2022
11
502.78K
-
0.00
124.23K
-

2022
11
502.78K
-
0.00
124.23K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

502.78K £20.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.23K £17.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REDFERN LEGAL LLP	Corporate Secretary	14/01/2011 - 09/08/2013	181
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	09/08/2013 - 26/03/2014	68
VISTRA IE COMMERCIAL SERVICES LIMITED	Corporate Secretary	10/01/2017 - 20/12/2018	74
Monfried, Andrew Harris	Director	14/01/2011 - Present	-
Muwanga, Philippa	Secretary	25/09/2025 - Present	-

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About LOTAME SOLUTIONS INTERNATIONAL LIMITED

LOTAME SOLUTIONS INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/01/2011 with the registered office located at 1st Floor 2 Television Centre, Wood Lane, London W12 7FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of LOTAME SOLUTIONS INTERNATIONAL LIMITED?

LOTAME SOLUTIONS INTERNATIONAL LIMITED is currently Active. It was registered on 14/01/2011 .

Where is LOTAME SOLUTIONS INTERNATIONAL LIMITED located?

LOTAME SOLUTIONS INTERNATIONAL LIMITED is registered at 1st Floor 2 Television Centre, Wood Lane, London W12 7FR.

What does LOTAME SOLUTIONS INTERNATIONAL LIMITED do?

LOTAME SOLUTIONS INTERNATIONAL LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does LOTAME SOLUTIONS INTERNATIONAL LIMITED have?

LOTAME SOLUTIONS INTERNATIONAL LIMITED had 11 employees in 2022.

What is the latest filing for LOTAME SOLUTIONS INTERNATIONAL LIMITED?

The latest filing was on 13/11/2025: Accounts for a small company made up to 2024-12-31.