| Company Name | Lota Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06410031 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 5 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Yaya Chen |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Role | President |
| Country of Residence | Hong Kong |
| Correspondence Address | 76b Tower One, The Harbour Side 1 Austin Road West Tsim Sha Tsui Kl Hong Kong |
| Director Name | Mr Martin Anthony Hale |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2012(5 years, 1 month after company formation) |
| Appointment Duration | 2 days (resigned 30 November 2012) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Sumai Ellesmere Road Weybridge Surrey KT13 0HH |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50k at £1 | Lota Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £149,967 |
| Net Worth | £131,458 |
| Cash | £122,340 |
| Current Liabilities | £9,233 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 November 2017 | Director's details changed for Yaya Chen on 31 October 2017 (2 pages) |
|---|---|
| 3 November 2017 | Director's details changed for Yaya Chen on 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 12 August 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 12 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 24 December 2012 | Appointment of Martin Anthony Hale as a director (3 pages) |
| 24 December 2012 | Termination of appointment of Martin Hale as a director (2 pages) |
| 6 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 14 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 7 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 24 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 5 September 2009 | Registered office changed on 05/09/2009 from 20 - 22 bedford row london WC1R 4JS (1 page) |
| 5 September 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 5 September 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Incorporation (17 pages) |