Lot Trading started in year 2013 as Private Limited Company with registration number 08502976. The Lot Trading company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 12 Mulberry Walk. Postal code: SW3 6DY. Since 2017-11-27 Lot Trading Limited is no longer carrying the name Manor House Day Care Centre.
The company has one director. Kate G., appointed on 5 December 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Lynne H., Nita C. and others listed below. There were no ex secretaries.
| Office Address | 12 Mulberry Walk |
| Town | London |
| Post code | SW3 6DY |
| Country of origin | United Kingdom |
| Registration Number | 08502976 |
| Date of Incorporation | Wed, 24th Apr 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th April |
| Company age | 11 years old |
| Account next due date | Mon, 29th Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 05 December 2017
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Kate G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lynne H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Spw Directors Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kate G.
| Notified on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynne H.
| Notified on | 14 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spw Directors Limited
Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5461155 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Manor House Day Care Centre | November 27, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 927 | 3 263 | 6 076 | 11 690 | 9 144 | |
| Current Assets | 7 927 | 3 413 | 6 076 | 11 690 | 9 190 | |
| Debtors | 150 | 46 | ||||
| Net Assets Liabilities | -4 918 | -16 794 | -34 333 | -41 089 | -49 613 | -54 777 |
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |||
| Accumulated Amortisation Impairment Intangible Assets | 3 950 | 10 904 | 18 431 | 25 958 | ||
| Creditors | 44 418 | 64 221 | 91 064 | 105 800 | 118 141 | 113 278 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 950 | 6 954 | 7 527 | 7 527 | ||
| Intangible Assets | 39 500 | 39 500 | 53 318 | 58 635 | 56 838 | 49 311 |
| Intangible Assets Gross Cost | 39 500 | 39 500 | 57 268 | 69 539 | 75 269 | 75 269 |
| Loans From Directors | 53 302 | 64 815 | 91 479 | 103 979 | 106 479 | 113 278 |
| Net Current Assets Liabilities | -44 418 | -56 294 | -87 651 | -99 724 | -106 451 | -104 088 |
| Other Creditors | 1 744 | 11 588 | ||||
| Recoverable Value-added Tax | 46 | |||||
| Taxation Social Security Payable | -8 884 | -594 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 39 500 | 17 768 | 12 271 | 5 730 | ||
| Trade Debtors Trade Receivables | 150 | |||||
| Value-added Tax Payable | -415 | 77 | 74 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 |
accounts | Free Download (7 pages) |
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