Southend-On-Sea
Essex
SS1 1AB
Director Name | Mr Clive Richard Shiret |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2013(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Director Name | Ms Rachel Stella Jane Maguire |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2010(same day as company formation) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | Standon House 21 Mansell Street London E1 8AA |
Director Name | Mr Cyril Theret |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 July 2010(same day as company formation) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Queen Street London EC4R 1BR |
Secretary Name | Rachel Maguire |
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Status | Resigned |
Appointed | 13 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Standon House 21 Mansell Street London E1 8AA |
Director Name | Clive Connors |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(5 months after company formation) |
Appointment Duration | 1 year (resigned 19 December 2011) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Rue De Belmont 37d La Conversion Vaud 1093 |
Director Name | Mr Giles Edwin Vardey |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(5 months after company formation) |
Appointment Duration | 11 months (resigned 10 November 2011) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 33 Queen Street London EC4R 1BR |
Secretary Name | Mrs Celia Linda Whitten |
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Status | Resigned |
Appointed | 15 December 2010(5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 September 2011) |
Role | Company Director |
Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
Director Name | Mr Simon Andrew Mathisen |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2011(10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 August 2012) |
Role | Risk & Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 33 Queen Street London EC4R 1BR |
Director Name | Mr Gerald Louis Tucker |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2012(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 September 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Queen Street London EC4R 1BR |
Website | lotce.com |
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Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
400.1k at £1 | Lotce Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (4 months from now) |
24 July 2023 | Confirmation statement made on 13 July 2023 with updates (5 pages) |
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5 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
1 September 2022 | Director's details changed for Mr Clive Richard Shiret on 1 September 2022 (2 pages) |
27 July 2022 | Confirmation statement made on 13 July 2022 with updates (5 pages) |
26 July 2022 | Notification of Lotce Holdings Limited as a person with significant control on 26 July 2022 (2 pages) |
26 July 2022 | Cessation of Clive Richard Shiret as a person with significant control on 26 July 2022 (1 page) |
15 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
21 July 2021 | Confirmation statement made on 13 July 2021 with updates (5 pages) |
19 April 2021 | Director's details changed for Mr Clive Richard Shiret on 19 April 2021 (2 pages) |
19 April 2021 | Change of details for Mr Clive Richard Shiret as a person with significant control on 19 April 2021 (2 pages) |
10 March 2021 | Director's details changed for Mr Antony Lance Shiret on 10 March 2021 (2 pages) |
10 February 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 10 February 2021 (1 page) |
7 September 2020 | Confirmation statement made on 13 July 2020 with updates (5 pages) |
20 August 2020 | Director's details changed for Mr Antony Lance Shiret on 20 August 2020 (2 pages) |
13 August 2020 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 August 2020 (1 page) |
13 August 2020 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 August 2020 (1 page) |
3 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
18 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
11 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
15 August 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
11 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
7 August 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
11 August 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
4 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 (1 page) |
4 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 (1 page) |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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9 September 2015 | Director's details changed for Mr Antony Lance Shiret on 12 July 2015 (2 pages) |
9 September 2015 | Director's details changed for Mr Antony Lance Shiret on 12 July 2015 (2 pages) |
7 September 2015 | Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE on 7 September 2015 (1 page) |
7 September 2015 | Director's details changed for Mr Clive Richard Shiret on 12 July 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Clive Richard Shiret on 12 July 2015 (2 pages) |
7 September 2015 | Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE on 7 September 2015 (1 page) |
24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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3 April 2014 | Resignation of an auditor (2 pages) |
3 April 2014 | Resignation of an auditor (2 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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14 March 2013 | Company name changed plus derivatives exchange LIMITED\certificate issued on 14/03/13
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14 March 2013 | Change of name notice (2 pages) |
14 March 2013 | Change of name notice (2 pages) |
14 March 2013 | Company name changed plus derivatives exchange LIMITED\certificate issued on 14/03/13
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19 February 2013 | Registered office address changed from 33 Queen Street London England EC4R 1BR England on 19 February 2013 (2 pages) |
19 February 2013 | Registered office address changed from 33 Queen Street London England EC4R 1BR England on 19 February 2013 (2 pages) |
7 February 2013 | Appointment of Antony Lance Shiret as a director (3 pages) |
7 February 2013 | Appointment of Antony Lance Shiret as a director (3 pages) |
7 February 2013 | Appointment of Mr Clive Richard Shiret as a director (3 pages) |
7 February 2013 | Appointment of Mr Clive Richard Shiret as a director (3 pages) |
5 October 2012 | Termination of appointment of Cyril Theret as a director (2 pages) |
5 October 2012 | Termination of appointment of Cyril Theret as a director (2 pages) |
5 October 2012 | Termination of appointment of Cyril Theret as a director (1 page) |
5 October 2012 | Termination of appointment of Gerald Tucker as a director (1 page) |
5 October 2012 | Termination of appointment of Gerald Tucker as a director (1 page) |
5 October 2012 | Termination of appointment of Cyril Theret as a director (1 page) |
23 August 2012 | Termination of appointment of Simon Mathisen as a director (1 page) |
23 August 2012 | Termination of appointment of Simon Mathisen as a director (1 page) |
25 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Director's details changed for Mr Simon Andrew Mathisen on 1 July 2012 (2 pages) |
25 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Director's details changed for Mr Simon Andrew Mathisen on 1 July 2012 (2 pages) |
25 July 2012 | Director's details changed for Mr Simon Andrew Mathisen on 1 July 2012 (2 pages) |
17 July 2012 | Auditor's resignation (3 pages) |
17 July 2012 | Auditor's resignation (3 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (23 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (23 pages) |
8 February 2012 | Appointment of Mr Gerry Louis Tucker as a director (2 pages) |
8 February 2012 | Statement of capital following an allotment of shares on 5 January 2012
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8 February 2012 | Statement of capital following an allotment of shares on 5 January 2012
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8 February 2012 | Statement of capital following an allotment of shares on 5 January 2012
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8 February 2012 | Appointment of Mr Gerry Louis Tucker as a director (2 pages) |
6 January 2012 | Termination of appointment of Clive Connors as a director (1 page) |
6 January 2012 | Termination of appointment of Clive Connors as a director (1 page) |
15 December 2011 | Termination of appointment of Giles Vardey as a director (1 page) |
15 December 2011 | Termination of appointment of Giles Vardey as a director (1 page) |
21 October 2011 | Termination of appointment of Celia Linda Whitten as a secretary (1 page) |
21 October 2011 | Termination of appointment of Celia Linda Whitten as a secretary (1 page) |
20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
20 May 2011 | Appointment of Simon Andrew Mathisen as a director (2 pages) |
20 May 2011 | Appointment of Simon Andrew Mathisen as a director (2 pages) |
11 February 2011 | Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 11 February 2011 (1 page) |
11 February 2011 | Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 11 February 2011 (1 page) |
7 February 2011 | Registered office address changed from Standon House 21 Mansell Street London E1 8AA United Kingdom on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from Standon House 21 Mansell Street London E1 8AA United Kingdom on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from Standon House 21 Mansell Street London E1 8AA United Kingdom on 7 February 2011 (1 page) |
23 December 2010 | Resolutions
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23 December 2010 | Resolutions
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20 December 2010 | Appointment of Clive Connors as a director (2 pages) |
20 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
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20 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
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20 December 2010 | Appointment of Clive Connors as a director (2 pages) |
17 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
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17 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
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17 December 2010 | Termination of appointment of Rachel Maguire as a secretary (1 page) |
17 December 2010 | Termination of appointment of Rachel Maguire as a secretary (1 page) |
17 December 2010 | Termination of appointment of Rachel Maguire as a director (1 page) |
17 December 2010 | Termination of appointment of Rachel Maguire as a director (1 page) |
16 December 2010 | Appointment of Mrs Celia Linda Whitten as a secretary (2 pages) |
16 December 2010 | Appointment of Mrs Celia Linda Whitten as a secretary (2 pages) |
16 December 2010 | Appointment of Giles Edwin Vardey as a director (2 pages) |
16 December 2010 | Appointment of Giles Edwin Vardey as a director (2 pages) |
9 December 2010 | Director's details changed for Cyril Th?Ret on 1 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Cyril Th?Ret on 1 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Cyril Th?Ret on 1 December 2010 (2 pages) |
6 December 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
6 December 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
13 July 2010 | Incorporation (52 pages) |
13 July 2010 | Incorporation (52 pages) |