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- LOTE TREE UK INVESTMENTS LIMITED
LOTE TREE UK INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LOTE TREE UK INVESTMENTS LIMITED
COMPANY NUMBER
12597961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/05/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
12/05/2020
17/05/2022
AGHOCO 1916 LIMITED
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
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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 |
---|---|
Date: 26/03/2024 | Event: New Board Member Rofi Miah Ihsan (909948716) Appointed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2020 - Present (3 years and 10 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
Abdulaziz Bin Abdul Hameed Albassam 10/06/2020 - Present (3 years and 10 months) Born in Jun 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
20/03/2024 - Present (1 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 3 |
View Report |
12/05/2020 - Present (3 years and 11 months) 12/05/2020 - Present (3 years and 11 months) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 107 Past: 3174 |
View Report |
12/05/2020 - Present (3 years and 11 months) 12/05/2020 - Present (3 years and 11 months) 12/05/2020 - Present (3 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 77 Past: 713 |
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 |
---|---|
Date: 26/03/2024 | Event: New Board Member Rofi Miah Ihsan (909948716) Appointed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: Change in Reg. Office |
Date: 17/06/2020 | Event: New Board Member Wasim Wali Choudhury (925301526) Appointed |
Date: 17/06/2020 | Event: New Board Member Abdulaziz Albassam (927080326) Appointed |
Date: 17/06/2020 | Event: Roger Hart (926960354) has left the board |
Date: 17/06/2020 | Event: INHOCO FORMATIONS LIMITED (926508565) has left the board |
Date: 17/06/2020 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 21/05/2020 | Event: INHOCO FORMATIONS LIMITED (926960351) has left the board |
Date: 21/05/2020 | Event: New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
Date: 21/05/2020 | Event: A G SECRETARIAL LIMITED (926960353) has left the board |
Date: 21/05/2020 | Event: A G SECRETARIAL LIMITED (926960352) has left the board |
Date: 21/05/2020 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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