Lotmove Limited OLD HATFIELD


Lotmove started in year 1985 as Private Limited Company with registration number 01960056. The Lotmove company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Old Hatfield at Broad House. Postal code: AL9 5BG.

At present there are 4 directors in the the firm, namely Robert A., Andrew G. and Stephen C. and others. In addition one secretary - Colm H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lotmove Limited Address / Contact

Office Address Broad House
Office Address2 1 The Broadway
Town Old Hatfield
Post code AL9 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01960056
Date of Incorporation Fri, 15th Nov 1985
Industry Non-trading company
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Robert A.

Position: Director

Appointed: 06 December 2017

Andrew G.

Position: Director

Appointed: 28 September 2017

Stephen C.

Position: Director

Appointed: 30 June 2012

Colm H.

Position: Secretary

Appointed: 22 November 2011

Colm H.

Position: Director

Appointed: 22 November 2011

Terence R.

Position: Director

Appointed: 30 June 2012

Resigned: 06 December 2017

Mike R.

Position: Director

Appointed: 30 June 2012

Resigned: 28 September 2017

Peter B.

Position: Director

Appointed: 03 August 2010

Resigned: 22 November 2011

Eric R.

Position: Director

Appointed: 03 August 2010

Resigned: 30 June 2012

Peter B.

Position: Secretary

Appointed: 03 August 2010

Resigned: 22 November 2011

Paul E.

Position: Director

Appointed: 27 September 2007

Resigned: 03 August 2010

Jamey D.

Position: Director

Appointed: 27 September 2007

Resigned: 03 August 2010

Juliette D.

Position: Director

Appointed: 06 July 2006

Resigned: 03 August 2010

Tony R.

Position: Director

Appointed: 07 February 2003

Resigned: 06 July 2006

Jonathan M.

Position: Director

Appointed: 07 February 2003

Resigned: 27 September 2007

Jeanne M.

Position: Director

Appointed: 07 February 2003

Resigned: 27 September 2007

Barclaytrust Channel Islands Limited

Position: Director

Appointed: 08 March 2002

Resigned: 07 February 2003

Simon M.

Position: Director

Appointed: 12 April 2001

Resigned: 08 March 2002

Lorraine H.

Position: Director

Appointed: 19 April 2000

Resigned: 08 March 2002

Dean B.

Position: Director

Appointed: 19 November 1998

Resigned: 19 April 2000

Paul L.

Position: Director

Appointed: 06 July 1998

Resigned: 08 March 2002

Barclaytrust Jersey Limited

Position: Corporate Secretary

Appointed: 15 May 1997

Resigned: 03 August 2010

Antony M.

Position: Director

Appointed: 15 May 1997

Resigned: 06 July 1998

Brian K.

Position: Secretary

Appointed: 13 November 1996

Resigned: 15 May 1997

Brian K.

Position: Director

Appointed: 13 November 1996

Resigned: 19 November 1998

Ian G.

Position: Secretary

Appointed: 27 June 1996

Resigned: 13 November 1996

Ian G.

Position: Director

Appointed: 27 June 1996

Resigned: 13 November 1996

Dennis L.

Position: Director

Appointed: 27 June 1991

Resigned: 27 June 1996

David P.

Position: Director

Appointed: 27 June 1991

Resigned: 15 May 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Penina Trustees Limited from Old Hatfield, United Kingdom. The abovementioned PSC is classified as "a limited company", 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.

Penina Trustees Limited

Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07285511
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100100100100100
Other
Average Number Employees During Period      11
Total Assets Less Current Liabilities100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, November 2023
Free Download (6 pages)

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