Lotce Limited

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General information

Name:

Lotce Ltd

Office Address:

1st Floor 19 Clifftown Road SS1 1AB Southend-on-sea

Number: 07312971

Incorporation date: 2010-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Lotce was created on Tuesday 13th July 2010 as a Private Limited Company. This enterprise's head office can be found at Southend-on-sea on 1st Floor, 19 Clifftown Road. Assuming you want to reach this firm by post, its post code is SS1 1AB. The office registration number for Lotce Limited is 07312971. It 's been 11 years that Lotce Limited is no longer identified under the name Plus Derivatives Exchange. This enterprise's principal business activity number is 66110: Administration of financial markets. Lotce Ltd released its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-07-13.

According to the information we have, the firm was incorporated fourteen years ago and has so far been managed by eight directors, out of whom two (Clive S. and Antony S.) are still active.

  • Previous company's names
  • Lotce Limited 2013-03-14
  • Plus Derivatives Exchange Limited 2010-07-13

Financial data based on annual reports

Company staff

Clive S.

Role: Director

Appointed: 25 January 2013

Latest update: 26 February 2024

Antony S.

Role: Director

Appointed: 25 January 2013

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Lotce Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at 19 Clifftown Road, SS1 1AB and was registered as a PSC under the registration number 07893502.

Lotce Holdings Limited
Address: 1st Floor 19 Clifftown Road, Southend-On-Sea, SS1 1AB, England
Legal authority Companies House
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07893502
Notified on 26 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clive S.
Notified on 6 April 2016
Ceased on 26 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 30th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30th September 2014
Annual Accounts 2nd April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2nd April 2015
Annual Accounts 4th April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Bates Wells & Braithwaite London Llp 2-6 Cannon Street

Post code:

EC4M 6YH

City / Town:

London

HQ address,
2014

Address:

Bates Wells & Braithwaite London Llp 2-6 Cannon Street

Post code:

EC4M 6YH

City / Town:

London

HQ address,
2015

Address:

Bates Wells & Braithwaite London Llp 10 Queen Street Place

Post code:

EC4R 1BE

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Wilkins Kennedy Llp

Address:

1 - 5 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

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Services (by SIC Code)

  • 66110 : Administration of financial markets
13
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