LOTE TREE UK INVESTMENTS LIMITED - LEICESTER


Company Profile Company Filings

Overview

LOTE TREE UK INVESTMENTS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
LOTE TREE UK INVESTMENTS LIMITED was incorporated 3 years ago on 12/05/2020 and has the registered number: 12597961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LOTE TREE UK INVESTMENTS LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

MERCURY PLACE
LEICESTER
LE1 1QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1916 LIMITED (until 17/05/2022)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WASIM WALI CHOUDHURY Apr 1975 British Director 2020-06-10 CURRENT
MR ABDULAZIZ ALBASSAM Jun 1989 Saudi Arabian Director 2020-06-10 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2020-05-12 UNTIL 2020-06-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2020-05-12 UNTIL 2020-06-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-05-12 UNTIL 2020-06-10 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-05-12 UNTIL 2020-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhoco Formations Limited 2020-05-12 - 2020-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LOTE_TREE_UK_INVESTMENTS_ - Accounts 2023-09-19 31-07-2022 £878,146 Cash £69,716,866 equity
LOTE_TREE_UK_INVESTMENTS_ - Accounts 2022-08-03 31-07-2021 £364,324 Cash £54,228,188 equity

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