Lote Tree Uk Investments Limited is a private limited company registered at Mercury Place, 11 St. George Street, Leicester LE1 1QG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-12, this 3-year-old company is run by 3 directors.
Director Rofi I., appointed on 20 March 2024. Director Wasim C., appointed on 10 June 2020. Director Abdulaziz A., appointed on 10 June 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to CH records there was a change of name on 2022-05-17 and their previous name was Aghoco 1916 Limited.
The last confirmation statement was sent on 2023-05-11 and the date for the next filing is 2024-05-25. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 September 2024.
| Office Address | Mercury Place |
| Office Address2 | 11 St. George Street |
| Town | Leicester |
| Post code | LE1 1QG |
| Country of origin | United Kingdom |
| Registration Number | 12597961 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 10 June 2020
Position: Director
Appointed: 10 June 2020
The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Inhoco Formations Limited from London. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 12 May 2020 |
| Ceased on | 15 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1916 | May 17, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 364 324 | 878 146 |
| Current Assets | 54 406 188 | 66 996 871 |
| Debtors | 54 041 864 | 66 118 725 |
| Other Debtors | 232 699 | 479 833 |
| Other | ||
| Amounts Owed By Related Parties | 53 809 165 | 65 638 892 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 178 175 | 135 802 |
| Investments Fixed Assets | 175 | 2 855 797 |
| Investments In Group Undertakings Participating Interests | 175 | 2 855 797 |
| Net Current Assets Liabilities | 54 228 013 | 66 861 069 |
| Other Creditors | 14 456 | 132 825 |
| Total Assets Less Current Liabilities | 54 228 188 | 69 716 866 |
| Trade Creditors Trade Payables | 163 719 | 2 977 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-20 filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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