Founded in 2015, Lotherington, classified under reg no. 09780388 is an active company. Currently registered at 67 Kellett Road B7 4NQ, Birmingham the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has one director. Mohammed A., appointed on 14 March 2024. There are currently no secretaries appointed. As of 6 May 2024, there were 6 ex directors - Shantae S., Selvnayagam S. and others listed below. There were no ex secretaries.
| Office Address | 67 Kellett Road |
| Town | Birmingham |
| Post code | B7 4NQ |
| Country of origin | United Kingdom |
| Registration Number | 09780388 |
| Date of Incorporation | Wed, 16th Sep 2015 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 14 March 2024
The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shantae S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Selvnayagam S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shantae S.
| Notified on | 27 March 2019 |
| Ceased on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Selvnayagam S.
| Notified on | 21 December 2017 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 30 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 22 | 1 | 44 | 17 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 21 | 43 | 16 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 21 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 14, 2024 filed on: 19th, March 2024 |
officers | Free Download (1 page) |
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