LOTCE LIMITED
SOUTHEND ON SEA PLUS DERIVATIVES EXCHANGE LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 07312971
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, ENGLAND, SS1 1EG
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Registered office address changed from Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE to 1 Nelson Street Southend on Sea Essex SS1 1EG on 4 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOTCE LIMITED are www.lotce.co.uk, and www.lotce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Lotce Limited is a Private Limited Company. The company registration number is 07312971. Lotce Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Lotce Limited is 1 Nelson Street Southend On Sea Essex England Ss1 1eg. . SHIRET, Antony Lance is a Director of the company. SHIRET, Clive Richard is a Director of the company. Secretary MAGUIRE, Rachel has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director CONNORS, Clive has been resigned. Director MAGUIRE, Rachel Stella Jane has been resigned. Director MATHISEN, Simon Andrew has been resigned. Director THERET, Cyril has been resigned. Director TUCKER, Gerald Louis has been resigned. Director VARDEY, Giles Edwin has been resigned. The company operates in "Administration of financial markets".


lotce Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHIRET, Antony Lance
Appointed Date: 25 January 2013
69 years old
Director
SHIRET, Clive Richard
Appointed Date: 25 January 2013
68 years old

Resigned Directors

Secretary
MAGUIRE, Rachel
Resigned: 15 December 2010
Appointed Date: 13 July 2010
Secretary
WHITTEN, Celia Linda
Resigned: 30 September 2011
Appointed Date: 15 December 2010
Director
CONNORS, Clive
Resigned: 19 December 2011
Appointed Date: 15 December 2010
63 years old
Director
MAGUIRE, Rachel Stella Jane
Resigned: 15 December 2010
Appointed Date: 13 July 2010
66 years old
Director
MATHISEN, Simon Andrew
Resigned: 15 August 2012
Appointed Date: 12 May 2011
47 years old
Director
THERET, Cyril
Resigned: 19 September 2012
Appointed Date: 13 July 2010
55 years old
Director
TUCKER, Gerald Louis
Resigned: 19 September 2012
Appointed Date: 31 January 2012
69 years old
Director
VARDEY, Giles Edwin
Resigned: 10 November 2011
Appointed Date: 15 December 2010
69 years old

Persons With Significant Control

Mr Clive Richard Shiret
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LOTCE LIMITED Events

11 Aug 2016
Confirmation statement made on 13 July 2016 with updates
04 May 2016
Registered office address changed from Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE to 1 Nelson Street Southend on Sea Essex SS1 1EG on 4 May 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 400,100
09 Sep 2015
Director's details changed for Mr Antony Lance Shiret on 12 July 2015
...
... and 38 more events
16 Dec 2010
Appointment of Mrs Celia Linda Whitten as a secretary
16 Dec 2010
Appointment of Giles Edwin Vardey as a director
09 Dec 2010
Director's details changed for Cyril Th?Ret on 1 December 2010
06 Dec 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
13 Jul 2010
Incorporation

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