LOTE TREE UK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LOTE TREE UK INVESTMENTS LIMITED
COMPANY NUMBER
12597961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/05/2020
17/05/2022
AGHOCO 1916 LIMITED
LEICESTER
LE1 1QG
Giles House
43-53 Chorley New Road
Bolton
Lancashire
BL1 4QR
Mercury Place
11 St. George Street
LEICESTER
LE1 1QG
Credit Risk Overview
Want to learn more about LOTE TREE UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Abdulaziz Bin Abdul Hameed Albassam (927080326) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Rofi Miah Ihsan (909948716) Appointed |
Credit Risk Overview
Want to learn more about LOTE TREE UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTE TREE UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTE TREE UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
20/03/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
12/05/2020 - 10/06/2020 (0 months) 12/05/2020 - Present (4 years and 7 months) 12/05/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 754 |
View Report |
|
Director: 12/05/2020 - Present (4 years and 7 months) 12/05/2020 - Present (4 years and 7 months) Secretary: 12/05/2020 - Present (4 years and 7 months) 12/05/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) 12/05/2020 - Present (4 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Abdulaziz Bin Abdul Hameed Albassam (927080326) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Rofi Miah Ihsan (909948716) Appointed |
| 21/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | Change in Reg. Office |
| 17/06/2020 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 17/06/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 17/06/2020 | Roger Hart (926960354) has left the board |
| 17/06/2020 | New Board Member Abdulaziz Albassam (927080326) Appointed |
| 17/06/2020 | New Board Member Wasim Wali Choudhury (925301526) Appointed |
| 21/05/2020 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 21/05/2020 | A G SECRETARIAL LIMITED (926960353) has left the board |
| 21/05/2020 | A G SECRETARIAL LIMITED (926960352) has left the board |
| 21/05/2020 | INHOCO FORMATIONS LIMITED (926960351) has left the board |
| 21/05/2020 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
