Company NameAndrew Lotter Limited
DirectorAndrew Richard Lotter
Company StatusLiquidation
Company Number07587574
CategoryPrivate Limited Company
Incorporation Date1 April 2011(13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Andrew Richard Lotter
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(same day as company formation)
RoleIT Contractor
Country of ResidenceEngland
Correspondence Address237 Westcombe Hill
London
SE3 7DW

Contact

Websitewww.andrewlotter.co.uk

Location

Registered Address5/7 Ravensbourne Road
Bromley
BR1 1NH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

50 at £1Andrew Richard Lotter
100.00%
Ordinary

Financials

Year2014
Net Worth£176,281
Cash£218,343
Current Liabilities£43,548

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return1 April 2023 (1 year, 1 month ago)
Next Return Due15 April 2024 (overdue)

Filing History

3 April 2023Confirmation statement made on 1 April 2023 with updates (4 pages)
20 March 2023Declaration of solvency (6 pages)
20 March 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-09
(1 page)
20 March 2023Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1NH on 20 March 2023 (2 pages)
20 March 2023Appointment of a voluntary liquidator (4 pages)
8 September 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
25 April 2022Director's details changed for Mr Andrew Richard Lotter on 25 April 2022 (2 pages)
25 April 2022Change of details for Mr Andrew Richard Lotter as a person with significant control on 25 April 2022 (2 pages)
25 April 2022Registered office address changed from 74a Station Road East Oxted RH8 0PG England to 237 Westcombe Hill London SE3 7DW on 25 April 2022 (1 page)
1 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
6 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
15 January 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
27 May 2020Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 74a Station Road East Oxted RH8 0PG on 27 May 2020 (1 page)
27 May 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019Confirmation statement made on 1 April 2019 with updates (4 pages)
27 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 April 2018Confirmation statement made on 1 April 2018 with updates (4 pages)
1 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
2 February 2017Director's details changed for Andrew Lotter on 2 February 2016 (2 pages)
2 February 2017Director's details changed for Andrew Lotter on 2 February 2016 (2 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50
(3 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50
(3 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50
(3 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50
(3 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50
(3 pages)
10 March 2015Director's details changed for Andrew Lotter on 10 March 2015 (2 pages)
10 March 2015Director's details changed for Andrew Lotter on 10 March 2015 (2 pages)
10 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014Annual return made up to 1 April 2014
Statement of capital on 2014-04-22
  • GBP 50
(3 pages)
22 April 2014Annual return made up to 1 April 2014
Statement of capital on 2014-04-22
  • GBP 50
(3 pages)
22 April 2014Annual return made up to 1 April 2014
Statement of capital on 2014-04-22
  • GBP 50
(3 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
2 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012Director's details changed for Andrew Lotter on 1 April 2012 (2 pages)
5 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
5 April 2012Director's details changed for Andrew Lotter on 1 April 2012 (2 pages)
23 May 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
23 May 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)