LOTEIN LIMITED

Key Data

Status

Active

Company No.

03770722

Incorporation date

14/05/1999

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1999)

06/11/2025

Appointment of Mrs Jenny Louise Boak as a director on 2025-10-30

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06/11/2025

Secretary's details changed for Ms Jenny Boak on 2025-10-30

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-09-30

View PDF (15 pages)

27/05/2025

Cessation of Bernard Rees-Smith as a person with significant control on 2025-04-30

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27/05/2025

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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27/05/2025

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

23/05/2025

Notification of Dixondale Limited as a person with significant control on 2025-04-30

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23/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

24/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

24/11/2023

Termination of appointment of Lynn Carter as a secretary on 2023-11-24

View PDF (1 pages)

24/11/2023

Appointment of Ms Jenny Boak as a secretary on 2023-11-24

View PDF (2 pages)

01/09/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

20/10/2022

Termination of appointment of Jenny Louise Barwise as a secretary on 2022-09-30

View PDF (1 pages)

19/10/2022

Appointment of Miss Lynn Carter as a secretary on 2022-09-30

View PDF (2 pages)

28/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

01/06/2022

Termination of appointment of Jadwiga Furmaniak as a director on 2022-05-31

View PDF (1 pages)

01/06/2022

Termination of appointment of Michael Powell as a director on 2022-05-31

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 pages)

25/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

21/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

29/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

21/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

21/05/2019

Director's details changed for Dr Bernard Rees Smith on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Miss Janet Bradbury on 2019-05-21

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

25/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

27/06/2017

Audited abridged accounts made up to 2016-09-30

View PDF (10 pages)

11/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

15/09/2016

Appointment of Dr Shu Chen as a director on 2016-08-23

View PDF (2 pages)

15/09/2016

Appointment of Dr Michael Powell as a director on 2016-08-23

View PDF (2 pages)

15/09/2016

Appointment of Dr Jane Sanders as a director on 2016-08-23

View PDF (2 pages)

15/09/2016

Appointment of Dr Jadwiga Furmaniak as a director on 2016-08-23

View PDF (2 pages)

15/09/2016

Appointment of Miss Janet Bradbury as a director on 2016-08-23

View PDF (2 pages)

22/08/2016

Appointment of Jenny Louise Barwise as a secretary on 2016-08-08

View PDF (3 pages)

29/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

23/06/2016

Termination of appointment of Gillian Beck as a secretary on 2016-05-11

View PDF (2 pages)

22/06/2016

Termination of appointment of Gillian Beck as a director on 2016-05-11

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (19 pages)

16/05/2016

Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX to 7 Robin Lane Bentham Lancaster Lancashire LA2 7AB on 2016-05-16

View PDF (2 pages)

26/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

29/05/2015

Annual return made up to 2015-05-11

View PDF (14 pages)

30/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

23/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (14 pages)

28/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (10 pages)

07/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (14 pages)

29/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

30/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (13 pages)

22/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-14

View PDF (14 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

11/06/2010

Annual return made up to 2010-05-14

View PDF (10 pages)

12/12/2009

Director's details changed for Dr Bernard Rees Smith on 2009-11-16

View PDF (2 pages)

05/11/2009

Termination of appointment of Jean Rees-Smith as a director

View PDF (1 pages)

25/10/2009

Appointment of Gillian Beck as a director

View PDF (3 pages)

29/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

15/05/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

05/06/2008

Return made up to 15/05/08; no change of members

View PDF (7 pages)

18/02/2008

Secretary's particulars changed

View PDF (1 pages)

01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

28/06/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

12/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

30/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

14/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

17/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

16/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

07/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

02/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

18/06/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

28/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

03/03/2000

Accounting reference date shortened from 30/09/00 to 30/09/99

View PDF (1 pages)

03/12/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

13/08/1999

Memorandum and Articles of Association

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08/08/1999

Resolutions

View PDF (7 pages)

05/08/1999

Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Registered office changed on 24/06/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY

View PDF (1 pages)

24/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

14/05/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+13.02 % *

* during past year

Cash in Bank

£758,719.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/05/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
710.99K
-
0.00
671.34K
-

2022
4
3.58M
-
0.00
758.72K
-

2022
4
3.58M
-
0.00
758.72K
-

Employees

2022

Employees

4 -33 % *

Net Assets(GBP)

3.58M £403.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

758.72K £13.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Bernard Rees-Smith	Director	15/06/1999 - Present	10
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	13/05/1999 - 14/06/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	13/05/1999 - 14/06/1999	3353
Rees-Smith, Jean	Director	14/06/1999 - 23/07/2009	2
Bradbury, Janet	Director	23/08/2016 - Present	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LOTEIN LIMITED

LOTEIN LIMITED is an(a) Active company incorporated on 14/05/1999 with the registered office located at 7 Robin Lane, Bentham, Lancaster, Lancashire LA2 7AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LOTEIN LIMITED?

LOTEIN LIMITED is currently Active. It was registered on 14/05/1999 .

Where is LOTEIN LIMITED located?

LOTEIN LIMITED is registered at 7 Robin Lane, Bentham, Lancaster, Lancashire LA2 7AB.

What does LOTEIN LIMITED do?

LOTEIN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LOTEIN LIMITED have?

LOTEIN LIMITED had 4 employees in 2022.

What is the latest filing for LOTEIN LIMITED?

The latest filing was on 06/11/2025: Appointment of Mrs Jenny Louise Boak as a director on 2025-10-30.