Company NameLotso Enterprises Limited
DirectorGideon Alexander Hoffman
Company StatusActive
Company Number09343152
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gideon Alexander Hoffman
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Sunningdale Close
Stanmore
HA7 3QL
Director NameMrs Rozina Hoffman
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(1 year, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Sunningdale Close
Stanmore
HA7 3QL

Location

Registered Address20 Sunningdale Close
Stanmore
HA7 3QL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Gideon Hoffman
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

1 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
10 February 2020Termination of appointment of Rozina Hoffman as a director on 15 January 2020 (1 page)
17 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 August 2018Registered office address changed from 6th Floor 75 Wells Street London W1T 3QH to 20 Sunningdale Close Stanmore HA7 3QL on 1 August 2018 (1 page)
5 January 2018Appointment of Mrs Rozina Hoffman as a director on 1 March 2016 (2 pages)
5 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
13 September 2016Full accounts made up to 31 December 2015 (10 pages)
13 September 2016Full accounts made up to 31 December 2015 (10 pages)
19 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(3 pages)
19 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(3 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)